Epstein File EFTA01467642: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01467642: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014676421 keyword hits

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This document contains Deutsche Bank Group valuation data and trading records for an LLC entity, showing transactions dated November 21, 2013 through November 20-25, 2014, with a USD amount of -21,000.00 and JPY holdings of 0.00. The records indicate long-position European options trading activity with Deutsche Bank AG London as the counterparty, and include a disclaimer that Deutsche Bank is providing valuations solely for the client's internal use.

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🔑 Evidence Keywords

Deutsche Bank client

📋 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,

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.