Epstein File EFTA01456899: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456899: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014568991 keyword hits

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This is a Deutsche Bank financial instruction dated March 2, 2015, directing delivery of USD 430,000.00 to Deutsche Bank AG (157) in Jacksonville, Florida. The document references a Credit Support Annex (CSA) under New York Law between Deutsche Bank AG and Southern Financial, LLC, with the instruction issued on February 27, 2015, and marked confidential.

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🔑 Evidence Keywords

Deutsche Bank

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Excerpt 1

/ **DEUTSCHE** **BANK** AG (157) 5022 Gate Parkway, Bldg 400, Jacksonville FL 32256 Tel: Fax: To: SOUTHERN FINANCIAL, LLC ( Email: Today's Date: 02-Mar-2015 COB

Excerpt 2

Date: 27-Feb-2015 Action Required: Deliver USD 430,000.00 to **DEUTSCHE** **BANK** AG (157) This document is confidential, unauthorized use is forbidden.

Excerpt 3

We refer to the CSA New York Law (the "Credit Support Annex") between **DEUTSCHE** **BANK** AG (157) and SOUTHERN FINANCIAL, LLC which supplements, forms part