Epstein Index›Documents›EFTA01457897
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457897: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014578971 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

This document is a Deutsche Bank Group Valuation Statement dated July 20, 2015, for Southern Financial, LLC, as of July 17, 2015 (Request 182298). The statement is three pages and references Deutsche Bank AG as the valuation provider.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**Deutsche** **Bank** Group Valuation Statement 20 Jul 2015 SOUTHERN FINANCIAL, LLC Page 3 Of 3 Request 182298 As of 17 Jul 15 **Deutsche** **Bank** AG SOUTHERN FINANCIAL

📄 Original Document

📄

Read the full document (101 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🔥Financial Record1 views

Epstein File EFTA01097470: Jordan, Deutsche Bank and Solicitation (DS9)

🔥General Document0 views

Epstein File EFTA00032317: Harris, Rice and Sullivan (DS8)

🔥Financial Record0 views

Epstein File EFTA00787656: Leon Black, Southern Trust and Wire Transfer Records (DS9)

🔥Financial Record0 views

Epstein File EFTA00585170: Leon Black, Southern Trust and Wire Transfer Records (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability