Epstein File EFTA01467504: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01467504: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014675041 keyword hits

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This document contains transaction records dated November 21, 2013 through November 20-25, 2014 involving Deutsche Bank AG in London. The records show a transaction for -21,000.00 USD with 0.00 JPY, marked as 'LONG' and 'BUY' for a European FX option. The document references trade confirmations and states that Deutsche Bank Group is providing valuations for the transactions.

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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", 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, 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