Epstein File EFTA01467565: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01467565: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014675651 keyword hits

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This document contains Deutsche Bank investment transaction records dated November 21, 2013, through November 2014, showing a transaction for -21,000.00 USD with Deutsche Bank AG, London listed as the counterparty. The document includes a statement that Deutsche Bank Group is providing valuations as an accommodation for internal use only and references both USD and JPY currency positions with 'LONG' and 'BUY' designations.

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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", "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

IIII "**Deutsche** **Bank** Group (""DB"") is providing the valuations set forth above as an accommodation to you solely for your own internal use.