Epstein File EFTA01472716: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472716: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014727161 keyword hits

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This is a Deutsche Bank AG instruction dated April 6, 2015, directing delivery of USD 680,000.00 to Deutsche Bank AG from Southern Financial, LLC. The document references a Credit Support Annex (CSA) under New York Law between Deutsche Bank AG and Southern Financial, LLC, with a cutoff date of April 3, 2015. The instruction is marked confidential.

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🔑 Evidence Keywords

Deutsche Bank

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Excerpt 1

**DEUTSCHE** **BANK** AG (157) 5022 Gate Parkway, Bldg 400, Jacksonville FL 32256 To: SOUTHERN FINANCIAL, LLC ( ) Email: , Today's Date: 06-Apr-2015 COB Date:

Excerpt 2

03-Apr-2015 Action Required: Deliver USD 680,000.00 to **DEUTSCHE** **BANK** AG (157) - This document is confidential, unauthorized use is forbidden.

Excerpt 3

We refer to the CSA New York Law (the "Credit Support Annex") between **DEUTSCHE** **BANK** AG (157) and SOU THERN FINANCIAL, LLC ( ) which supplements, forms