Epstein File EFTA01467706: Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01467706

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01467706: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014677061 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document contains Deutsche Bank Group valuation information and transaction records dated November 21, 2013, through November 20-25, 2014, for an entity identified as LLC. The records show a transaction of -21,000.00 USD and include Deutsche Bank AG London as the counterparty. The document includes Deutsche Bank's standard accommodation disclaimer regarding valuations provided for internal use only.

👤 Named in This Document

No named persons linked yet

🔑 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,

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.