Epstein File EFTA01475768: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01475768: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014757681 keyword hits

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This document contains Deutsche Bank valuation and transaction data for Southern Financial LLC, including fixed rate cash flow instruments, equity options, and foreign exchange transactions in multiple currencies (USD, JPY, KRW). The data spans from October 2015 through August 2016 and includes a significant short position valued at negative $46,825.36 USD. The document includes a disclaimer that Deutsche Bank is providing valuations solely for internal use.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**BANK** AG, LONDON, LONDON", "FIXED RATE CASH FLOW", II "," "EQUITY OPTION", "901634610", "LN-618753", -46825.36, "USD", "SOUTHERN FINANCIAL LLC",30-Jan-

Excerpt 2

-0ct-2015,04-Aug-2016,02- Aug-2016, -1200000000, "JPY", 11540400000.00, "KRW", II "SHORT", ",9.617," , "SELL" "**DEUTSCHE** **BANK** AG, LONDON, LONDON", " "FXNDF

Excerpt 3

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