Epstein Index›Documents›EFTA01353266
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01353266: Virgin and Deleted (DS10)

Financial RecordDate unavailableEFTA013532661 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
4
excerpts

Amendment to a financial agreement dated March 23, 2017, between Deutsche Bank AG and Southern Financial, LLC, a limited liability company incorporated under United States Virgin Islands law. The document details deletions and replacements of multiple schedule provisions, including maintenance of ownership requirements and net worth thresholds for Party B.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
23, 2017, between Deutsche Bank AG ("Party A") and Southern Financial, LLC, a limited liability company incorporated under the laws of United States **Virgin**
Excerpt 2
(b) Part 1(h)(i) of the Schedule is hereby **deleted** in its entirety and replaced with the following: "(i) Maintenance of Ownership.
Excerpt 3
(c) Part 1(h)(iv) of the Schedule is hereby **deleted** in its entirety and replaced with the following: "(iv) Party B's net worth at any time is less than

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability