Epstein File EFTA01467090: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01467090: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014670901 keyword hits

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Deutsche Bank AG London foreign exchange transaction record dated November 21, 2013 through November 20, 2014, documenting a currency transaction of -21,000.00 USD involving a European FX option (one-barrel-one-touch option). Deutsche Bank Group provided valuations for the transaction as an accommodation for internal use by the account holder.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

, LLC", 21-Nov-2013, 21-Nov-2013, 25-Nov-2014,20- Nov-2014, -21000.00, "USD", 0.00, "JPY", "LONG", ,0, "BUY", "EUROPEAN", "**DEUTSCHE** **BANK** AG, LONDON, LONDON

Excerpt 2

**BANK** AG, LONDON, LONDON", "FX OPTION", II .......

Excerpt 3

The terms and conditions of each transaction are specified in the relevant trade Confirmation." ⑉⑉ "**Deutsche** **Bank** Group (""DB"") is providing the valuations