Epstein Index›Documents›EFTA01475299
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01475299: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014752991 keyword hits
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This document is a Deutsche Bank financial record detailing equity option transactions and fixed rate cash flow instruments dated January 30, 2015. It lists transactions involving Southern Financial LLC with specific transaction IDs, amounts in USD (including positions of 13,824.39 and -64,504.49), and references to equity options including TWTR.N. Deutsche Bank Group provided valuations for these transactions as specified in trade confirmations.

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PersonKeyword
Excerpt 1
**BANK** AG, LONDON, LONDON", "FIXED RATE CASH FLOW", II "EQUITY OPTION", "901634610", "LN-618753", 13824.39, "USD", "SOUTHERN FINANCIAL LLC",30-Jan-2015,30
Excerpt 2
**BANK** AG, LONDON, LONDON", "EQUITY OPTION", "TWTR.N", "FxEuroOpt", "1072901230", 497117498/1037233558", -64504.49, "USD", II 'SOUTHERN FINANCIAL, LLC",
Excerpt 3
The terms and conditions of each transaction are specified in the relevant trade Confirmation." ⑉⑉ "**Deutsche** **Bank** Group (""DB"") is providing the valuations

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