Epstein File EFTA01467994: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01467994: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014679941 keyword hits

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Deutsche Bank valuation statement dated November 21, 2013 through November 20, 2014, documenting a transaction of -21,000.00 USD involving a long position buy order in European Deutsche Bank AG securities. The document indicates Deutsche Bank Group provided valuations for internal use by the account holder.

👤 Named in This Document

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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," II "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

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