Epstein Index›Documents›EFTA01457615
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457615: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014576151 keyword hits
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This document is a Deutsche Bank Group Valuation Statement dated June 5, 2015, for Southern Financial, LLC, as of June 4, 2015. The statement is issued by Deutsche Bank AG and appears to be a financial valuation document related to an entity associated with Jeffrey Epstein's financial holdings.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**Deutsche** **Bank** Group Valuation Statement 05 Jun 2015 SOUTHERN FINANCIAL, LLC Page 3 Of 3 Request - As of 04 Jun 15 **Deutsche** **Bank** AG SOUTHERN FINANCIAL,

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Source: U.S. Department of Justice

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