Epstein File EFTA01372936: Client and Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372936: Client and Deutsche Bank (DS10)

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This document is a Deutsche Bank investment statement showing a mark-to-market valuation of $87,000 in favor of the client. The statement lists various financial instruments including equity insured deposits and money market accounts totaling over $17.5 million. Associate Davide Sferrazza from Deutsche Bank Securities Inc. Institutional Wealth Partners notes that all transactions require internal approvals from Deutsche Bank or its affiliates prior to execution.

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🔑 Evidence Keywords

client Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

MtM is $87k in favor of **client**, per latest valuation statement: x Forward Dry No.Org Covernmenty Trade Type Trade Dene Maturity Date Settement Date F NHAM2

Excerpt 2

175.4600 17,546,000.00 1.00000 17,546,000.00 EQUITY INSURED DEPOSITS MONEY 73,091.3300 DBDA PROGRAM PER980411 1.0000 73,091.33 1.00000 73,091.33 FUND **Client**

Excerpt 3

approvals of Deutsche Bank or its affiliates prior to execution, and no transaction, idea or opportunity discussed herein may be executed unless you are a **client**