Epstein File EFTA01456942: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456942: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014569421 keyword hits

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Deutsche Bank AG document dated March 6, 2015 (COB date March 5, 2015) addressed to Southern Financial, LLC requiring delivery of USD $910,000.00 to Deutsche Bank AG. The document includes position information and independent amounts related to the parties, with standard confidentiality notices.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

/ **DEUTSCHE** **BANK** AG (157) 5022 Gate Parkway, Bldg 400, Jacksonville FL 32256 Tel: Fax: To: SOUTHERN FINANCIAL.

Excerpt 2

LLC (8032932) Email: Today's Date: 06-Mar-2015 COB Date: 05-Mar-2015 Action Required: Deliver USD 910,000.00 to **DEUTSCHE** **BANK** AG (157) This document is

Excerpt 3

**DEUTSCHE** **BANK** AG (157) Position (USD) SOUTHERN FINANCIAL, LLC (8032932) Position (USD) Independent Amounts related to us 0.00 0.00 Independent Amounts