Epstein File EFTA00793289: Deutsche Bank and Madam (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00793289: Deutsche Bank and Madam (DS9)

Financial RecordDate unavailableEFTA007932891 keyword hits

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Deutsche Bank AG quarterly regulatory report dated April 2018 regarding uncleared swap initial margin requirements under Dodd-Frank Act and CFTC Rule 23.704. The document addresses swap dealer reporting obligations to counterparties regarding segregation elections and is addressed to 'Sir or Madam.' This is a standard regulatory compliance document with no specific Epstein account or transaction details disclosed.

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🔑 Evidence Keywords

Deutsche Bank madam

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Affiliate or Conduit Affiliate of a US Person, each as defined by the US Commodity Futures Trading Commission ("CFTC"), CFTC rule 23.704 requires that **Deutsche**

Excerpt 2

**Bank** AG, as a registered Swap Dealer, report quarterly to any counterparty that has not elected to require segregation in accordance with CFTC rules 23.702

Excerpt 3

Very truly yours, **Deutsche** **Bank** AG **Deutsche** **Bank** EFTA00793289