Epstein File EFTA01457248: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457248: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014572481 keyword hits

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Deutsche Bank AG document dated April 21, 2015, regarding Southern Financial, LLC (account 8032932) requiring delivery of USD $220,000.00 to Deutsche Bank AG's Jacksonville, Florida office (5022 Gate Parkway, Building 400). The document references position information and independent amounts related to the account.

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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, LLC (8032932) Email: Today's Date: 21-Apr

Excerpt 2

-2015 COB Date: 20-Apr-2015 Action Required: Deliver USD 220,000.00 to **DEUTSCHE** **BANK** AG (157) This document is confidential, unauthorized use is forbidden

Excerpt 3

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