Epstein File EFTA01360854: Deutsche Bank and Madam (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360854: Deutsche Bank and Madam (DS10)

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Deutsche Bank AG London Branch FX (foreign exchange) option confirmation letter dated July 6, 2015, addressed to an account holder regarding outstanding confirmations. The document is marked confidential pursuant to Federal Rules of Criminal Procedure and includes Deutsche Bank authorization information under German Banking Law (BaFin) and contact details for the London Branch.

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🔑 Evidence Keywords

Deutsche Bank madam

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PersonKeyword

Excerpt 1

TO: 79464381/4568842 05Jul15 1813 EST FROM: **DEUTSCHE** **BANK** AG PAGE 001 **Deutsche** **Bank** AG, London Branch / 6 July, 2015 **Deutsche** **Bank** AG, London Branch FX

Excerpt 2

Regards FX Option Confirmations **Deutsche** **Bank** A.G London Branch Email: **Deutsche** **Bank** AG is authorised under German Banking Law (competent authority: BaFin

Excerpt 3

**Deutsche** **Bank** Group online: http://www.deutsche-bank.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM.