Epstein File EFTA01467341: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01467341: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014673411 keyword hits

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This document contains Deutsche Bank AG London transaction records dated November 21, 2013 through November 2014, showing currency trading activity involving USD and JPY with a transaction amount of -21,000.00 USD. The document references FX options and confirms Deutsche Bank Group's role in providing valuations for the transactions, with terms and conditions specified in relevant trade confirmations.

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🔑 Evidence Keywords

Deutsche Bank

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PersonKeyword

Excerpt 1

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

Excerpt 2

, 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,

Excerpt 3

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