Epstein Index›Documents›EFTA01467414
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01467414: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014674141 keyword hits
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Deutsche Bank AG London financial transaction record for an entity identified as LLC, dated November 21, 2013, showing a currency transaction involving USD and JPY with a value of -21,000.00 USD. The document references European currency options and includes Deutsche Bank Group valuation terms and conditions.

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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,
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, 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

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