Epstein File EFTA01364916: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01364916: Deutsche Bank (DS10)

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This document describes a Deutsche Bank placement fee arrangement for Southern Financial LLC, outlining terms whereby Deutsche Bank-introduced persons pay a placement fee directly to Deutsche Bank, with Deutsche Bank bearing all expenses including marketing costs. The document references the possibility of Deutsche Bank clients investing directly in an underlying fund. No specific transaction amounts or individuals related to Epstein are detailed in the provided excerpt.

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🔑 Evidence Keywords

Deutsche Bank arrangement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

GLDUS238 SOUTHERN FINANCIAL LLC DB Placement Fee: Each DB Introduced Person will directly pay **Deutsche** **Bank** a Placement Fee (the "DB Placement Fee") in

Excerpt 2

All expenses (including marketing costs) of **Deutsche** **Bank** shall be borne by **Deutsche** **Bank**.

Excerpt 3

In addition, certain clients of **Deutsche** **Bank** may invest directly in the Underlying Fund.