Epstein File EFTA01469748: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01469748: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014697481 keyword hits

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This document is a Deutsche Bank financial record dated November 21, 2013 through November 20, 2014, containing transaction details for an LLC including currency transactions (USD and JPY), derivative positions, and buy orders. It references Deutsche Bank AG London and includes terms and conditions for transactions with valuations provided by Deutsche Bank Group.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

, LLC", 21-Nov-2013,21-Nov-2013,25- Nov-2014,20-Nov-2014, -21000.00, "USD", 0.00, JPY", II 'LONG", ",0," "BUY", "USD", II "EUROPEAN", "**DEUTSCHE** **BANK** AG

Excerpt 2

"BUY", "USD", "EUROPEAN", "**DEUTSCHE** **BANK** AG, LONDON, LONDON", "FXONEBARONETOUCHOPT", ........

Excerpt 3

The terms and conditions of each transaction are specified in the relevant trade Confirmation." 1111 "**Deutsche** **Bank** Group (""DB"") is providing the valuations