Epstein File EFTA01356922: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356922: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013569220 keyword hits

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This document is a financial services agreement detailing security interests and lending terms between a client and DB (Deutsche Bank). It establishes that DB may charge interest at one percent above LIBOR or EURIBOR on unsettled amounts, and grants DB a security interest in the client's investments as collateral. The excerpt contains technical financial provisions without identifying specific parties, dates, or transaction amounts.

👤 Named in This Document

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🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

23.4 DB may, at its discretion, charge has consented to deal with or for **Client** in **Client** interest at 1 percent above such capacity, the Security Interest

Excerpt 2

current three month LIBOR or granted by **Client** on behalf of each EURIBOR on any amounts not settled principal shall act as security only for the by **Client**

Excerpt 3

over which the (Rights over **Client** Investments)) or to Security Interest is hereby granted will at **Client** (or, where appropriate, to the all times be