Epstein File EFTA01469159: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01469159: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014691591 keyword hits

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This document is a Deutsche Bank financial transaction record showing currency and derivative trading activity. It contains transaction details dated November 21, 2013 through November 20-25, 2014, including a USD transaction for -21,000.00 and references to foreign exchange options (FXONEBARONETOUCHOPT) executed through Deutsche Bank AG in London. The document includes Deutsche Bank Group valuations and standard terms and conditions language.

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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 'LONG", ",0," "BUY", "USD", "EUROPEAN", "**DEUTSCHE** **BANK** AG

Excerpt 2

"BUY", "USD", "EUROPEAN", "**DEUTSCHE** **BANK** AG, LONDON, LONDON", "FXONEBARONETOUCHOPT", ........

Excerpt 3

The terms and conditions of each transaction are specified in the relevant trade Confirmation." ⑉⑉ "**Deutsche** **Bank** Group (""DB"") is providing the valuations