Epstein Index›Documents›EFTA01360852
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360852: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013608520 keyword hits
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A Deutsche Bank Private Client Services document detailing currency derivative transactions involving EUR/USD currency pairs with notional amounts of 50,000,000 EUR and corresponding USD amounts. The document references Deutsche Bank Securities Inc., Alex Brown, and AC Southern Financial LLC as service providers.

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📋 Key Excerpts3

PersonKeyword
Excerpt 1
Assistant Vice President I Key **Client** Partners Deutsche Bank Securities Inc. Tel.
Excerpt 2
PRIVATE **CLIENT** SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell **Client** Buys Currency1 EUR CP Put Notional1 50,000,000 Currency2 USD Notional2
Excerpt 3
PRIVATE **CLIENT** SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell **Client** Sells Currency1 EUR CP Call Notional1 -50,000,000 Currency2 USD Notional2

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