Epstein File EFTA01470567: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01470567: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014705671 keyword hits

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This document is a Deutsche Bank Group valuation statement containing financial transaction records dated between November 2013 and November 2014, including currency transactions in USD and JPY with amounts of -21,000.00 USD. The transactions reference Deutsche Bank AG, London, and include derivative instruments (FXONEBARONETOUCHOPT). The document includes a standard disclaimer that Deutsche Bank Group is providing valuations as an accommodation for internal use only.

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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.