Epstein File EFTA01001894: Document from Set 9 (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01001894: Document from Set 9 (DS9)

Financial RecordDate unavailableEFTA010018940 keyword hits

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This document is a financial record detailing currency exchange transactions involving Southern Financial LLC as the client. The transactions include USD/JPY currency swaps with notional amounts of approximately $856,295 and 101,000,000 JPY, involving Deutsche Bank Securities Inc and Deutsche Asset & Wealth Management, signed by Vahe Stepanian.

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🔑 Evidence Keywords

Deutsche Bank asset client

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PersonKeyword

Excerpt 1

Done as follows: **Client** SOUTHERN FINANCIAL LLC BuySell **Client** Sells Currency1 USD Notional1 -856,295.0402713 Currency2 JPY Notional2 101,000,000 SettlementDate

Excerpt 2

Details are as follows: BuySell **Client** Buys Currency1 USD CP Call Notional1 1,000,000 Currency2 JPY Notional2 -101,000,000 Strike 101.00 ZoneCut NY: 10

Excerpt 3

Thank you, Vahe Vahe Stepanian Associate I Key **Client** Partners Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park