Epstein File EFTA01451846: Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01451846

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451846: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014518461 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

Deutsche Bank AG document dated January 23, 2014 (COB date January 22, 2014) addressed to Southern Financial, LLC requiring delivery of USD $235,168.00 to Deutsche Bank AG. The document includes position information and independent amounts related to the parties, with standard confidentiality notices.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**DEUTSCHE** **BANK** AG (157) Jacksonville FL 32256 Tel: Fax: To: SOUTHERN FINANCIAL, LLC Email: Today's Date: 23-Jan-2014 COB Date: 22-Jan-2014 Action Required

Excerpt 2

: Deliver USD 235,168.00 to **DEUTSCHE** **BANK** AG (157) This document is confidential, unauthorized use is forbidden.

Excerpt 3

**DEUTSCHE** **BANK** AG (157) Position (USD) SOUTHERN FINANCIAL LLC Position (USD) Independent Amounts related to us 0.00 0.00 Independent Amounts related to