Epstein File EFTA01375146: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375146: Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013751461 keyword hits

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This document is a forwarded email dated March 6, 2019, containing an auto-generated margin statement from Deutsche Bank AG to Southern Financial, LLC. The sender requests investigation into why margin statements continue to be received. The communication includes standard Deutsche Bank disclaimers regarding legal and tax advice.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Subject: Fwd: Auto Generated Margin Statement from **DEUTSCHE** **BANK** AG to SOUTHERN FINANCIAL, LLC_20190305 can you please look into why we are still receiving

Excerpt 2

**BANK** AG to SOUTHERN FINANCIAL, LLC_20190305 Date: March 6, 2019 at 3:16:59 AM EST To: To: To: To: To: Cc: --- This communication may contain confidential

Excerpt 3

**Deutsche** **Bank** does not render legal or tax advice, and the information contained in this communication should not be regarded as such.