Epstein Index›Documents›EFTA01477607
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01477607: Deutsche Bank and Madam (DS10)

Financial RecordDate unavailableEFTA014776071 keyword hits
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This document is dated July 6, 2015, from Deutsche Bank AG, London Branch, located at Winchester House, 1 Great Winchester Street, regarding FX Option Confirmations. The document is addressed to an unspecified recipient and references FX Options Operations with contact information including direct line 207 541 1709 and fax numbers. The excerpt indicates this relates to outstanding confirmations but provides no specific transaction amounts or details.

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PersonKeyword
Excerpt 1
Hb uu I / **Deutsche** **Bank** AG, London Branch 6 July, 2015 **Deutsche** **Bank** AG, London Branch FX Cations Operations Wnchester House 1, Great Winchester Street
Excerpt 2
Regards FX Option Confirmations **Deutsche** **Bank** A.G London Branch ErTHil' PXQpt
Excerpt 3
MARYLAND, UNITED STATES **Deutsche** **BanK** AG. London Branch EFTA01477610 FX Oplions Operaljons Winchester House 1.

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