Epstein File EFTA01476619: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01476619: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014766191 keyword hits

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excerpts

This document is a Deutsche Bank valuation statement dated January 27, 2015 through August 2, 2016, detailing complex financial derivatives including fixed rate cash flow instruments, equity options, and foreign currency positions (Japanese Yen and Korean Won). The statement references 'Southern Financial, LLC' and includes positions valued in multiple currencies, with Deutsche Bank providing valuations as an accommodation for internal use only.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**BANK** AG, LONDON, LONDON", "FIXED RATE CASH FLOW", II "EQUITY OPTION", "IMAG603575628", "NY-618176", 2853.05, "USD", "SOUTHERN FINANCIAL, LLC", ,27-Jan

Excerpt 2

-2015, 30-Oct-2015, 2016, 02- EFTA01476619 Aug-2016, , -1200000000, "JPY", 11540400000.00 "KRW", II "SHORT", II ",9.617," II "SELL" II "**DEUTSCHE** **BANK**

Excerpt 3

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