Epstein File EFTA01470407: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01470407: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014704071 keyword hits

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Deutsche Bank financial trading record dated November 20, 2014, and September 2014, documenting foreign exchange and derivatives transactions. The records show a transaction of -21,000.00 USD on November 20, 2014, and a September 2014 transaction involving 10,000,000 EUR converting to -13,450,000 USD with a short put position at 1.345 rate. Transactions were executed through Deutsche Bank AG, London.

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🔑 Evidence Keywords

Deutsche Bank

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PersonKeyword

Excerpt 1

20-Nov-2014, -21000.00, "USD" 0.00, JPY", II II LONG", II ",0," "BUY", "USD", II "EUROPEAN", "**DEUTSCHE** **BANK** AG, LONDON, LONDON", "FXONEBARONETOUCHOPT"

Excerpt 2

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

Excerpt 3

- Sep-2014, 10000000.00, "EUR", -13450000.00, "USD" = "SHORT", "PUT",- 1.345, "DB Pays 1.345 ,1.345, ,"SELL", II "EUROPEAN", "**DEUTSCHE** **BANK** AG, LONDON,