Epstein File EFTA01432206: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01432206: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014322060 keyword hits

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This document is a facsimile transmission dated February 11, 2019, from Deutsche Bank AG in London to a Private Client Services account. The bank confirms termination of Foreign Exchange transactions and states it will pay USD 96,235.04 as a total release from obligations related to the listed transactions.

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🔑 Evidence Keywords

Deutsche Bank client

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PersonKeyword

Excerpt 1

Deutsche Bank AG Winchester House, 1 Winchester Street, London EC2P2AT FACSIMILE TRANSMISSION Date 11 February 2019 Private **Client** Scr\ iccs for Acet Southern

Excerpt 2

: 201-593-3660 Message: We are pleased to confirm tlie terms of the termination of the Foreign Exchange transactions described below, between Private **Client**

Excerpt 3

release from obligations in respect of the Foreign Exchange transactions listed above, Deutsche Bank AG London will pay a Total of USD 96,235.04 to Private **Client**