Epstein File EFTA01141356: Client and Perform (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01141356: Client and Perform (DS9)

Financial RecordDate unavailableEFTA011413561 keyword hits

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Deutsche Bank Securities Inc. financial transaction confirmation dated November 25, 2013 for Jeffrey Epstein executing trades for Southern Financial. The document details two derivative transactions with barrier options, premium amounts of $16,500 and $13,300 USD, and identifies Tazia Smith as Director of Key Client Partners at Deutsche Bank's New York office (345 Park Avenue, 26th Floor).

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client perform Deutsche Bank asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

23:12 +0000 Inline-Images: unnamed; unnamed(1) Classification: Confidential Jeffrey - Today you executed the following for Southern Financial: BuySell **Client**

Excerpt 2

Tue 25 November 2014 Barrier 99 BarrierDirection Lower FixingReference SPOT Premium 16,500 PremiumTerms USD PremiumDate Mon 25 November 2013 BuySell **Client**

Excerpt 3

Barrier 97 BarrierDirection Lower FixingReference SPOT Premium 13,300 PremiumTerms USD PremiumDate Mon 25 November 2013 / Tazia Smith Director I Key **Client**