Epstein File EFTA01438535: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01438535: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014385350 keyword hits

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This document is a financial transaction record from Deutsche Bank involving Southern Financial LLC as the client. It details a currency exchange transaction in the EUR/USD pair with a notional value of EUR 2,513,272.12 and USD -2,915,395.66, dated with a spot reference rate of 1.15979. The communication is from Liam O'Sullivan, AVP at Deutsche Bank, and references Key Client Partners (KCP) products and investment solutions.

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Deutsche Bank Sullivan client

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PersonKeyword

Excerpt 1

Name SOUTHERN FINANCIAL LLC DB Legal Entity DB AG London **Client** Buy/Sell B/S CCY Pair EURUSD Near Notional EUR 2,513,272.12 Near Other Notional USD -2,915,395.66

Excerpt 2

320.00 Spot Reference 1.15979 Notes DF Mid 333.60 Thank you, Liam {https://brandportal.intranet.db.com/img/modules/logo.gif) Liam O'Sullivan AVP I Key **Client**

Excerpt 3

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