Epstein File EFTA01470529: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01470529: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014705291 keyword hits

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This document contains financial trading records from Deutsche Bank AG, London, dated November 21, 2013 through November 20-25, 2014, showing a transaction of -21,000.00 USD and 0.00 JPY. The records reference foreign exchange derivative instruments (FXONEBARONETOUCHOPT) and indicate Deutsche Bank Group is providing valuations for internal use only. The document appears to be a valuation or account statement related to currency trading activity.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

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

Excerpt 3

"**Deutsche** **Bank** Group (""DB"") is providing the valuations set forth above as an accommodation to you solely for your own internal use.