Epstein File EFTA01384898: Client and Deutsche Bank (DS10)

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Epstein File EFTA01384898: Client and Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA013848981 keyword hits

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Deutsche Bank AG London issued a facsimile transmission dated February 11, 2019, confirming termination of Foreign Exchange transactions between Deutsche Bank and Private Client Services. The document specifies that Deutsche Bank AG London would pay USD 96,235.04 to Private Client Services for account Southern Financial LLC, with payment indicated for February 13, 2019.

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client Deutsche Bank

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PersonKeyword

Excerpt 1

Deutsche Bank AG Winchester House, I Winchester Street, London EC2P 2AT FACSIMILE TRANSMISSION Date : 11 February 2019 To : Private **Client** Services for

Excerpt 2

possible: Telephone: Message: We are pleased to confirm the terms of the termination of the Foreign Exchange transactions described below, between Private **Client**

Excerpt 3

Deutsche Bank AG London will pay a Total of USD 96,235.04 to Private **Client** Services for Acct Southern Financial LLC indicated for 13 Feb 2019.