Epstein File EFTA01477642: Client and Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01477642: Client and Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014776421 keyword hits

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This is a facsimile transmission dated January 15, 2016, from Deutsche Bank AG Winchester House to Private Client Services regarding an account held under Southern Financial LLC. The document confirms termination of Foreign Exchange transactions and specifies that Deutsche Bank AG London will pay a total of JPY 104,723,895 as a release from obligations related to those transactions. The document involves financial settlement between Deutsche Bank and a private client account.

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client Deutsche Bank

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PersonKeyword

Excerpt 1

Deutsche Bank AG Winchester House, FACSIMILE TRANSMISSION Date 15 Jan 2016 To Private **Client** Services for Acct Southern Financial LLC Sender Fax No No.

Excerpt 2

Caroline Vincent 646-736-6873 We are pleased to confirm the terms of the termination of the Foreign Exchange transactions describe di below, between Private **Client**

Excerpt 3

release from obligations in respect of the Foreign Exchange transactions listed above, Deutsche Bank AG London will Pay Total of JPY 104,723,895 Private **Client**