Epstein File EFTA01435888: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01435888: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014358880 keyword hits

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This is a Deutsche Bank trade confirmation document dated September 12, 2018, at 13:19:27 GMT, involving a foreign exchange swap transaction. The trade involved Southern Financial LLC as the client, with a buy/sell of EUR 2,513,272.12 in a EURUSD currency pair executed at 100.06. The document is classified as confidential and references Key Client Partners products.

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Deutsche Bank classified client

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Excerpt 1

Oldfield Classification: Confidential Paul, In SFLLC: Bought 2,500m COFP 4.407 08/06/19 at 100.06 Trade Type FxSwap Executed At 12-Sep-2018 13:19:27 GMT **Client**

Excerpt 2

Name SOUTHERN FINANCIAL LLC DB Legal Entity DB AG London **Client** Buy/Sell B/S EFTA01435888 CCY Pair EURUSD Near Notional EUR 2,513,272.12 Near Other Notional

Excerpt 3

Key **Client** Partners (KCP) products, investment ideas and solutions and related matters discussed herein are provided for discussion purposes only, and