Epstein Index›Documents›EFTA01469718
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01469718: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014697181 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
3
excerpts

Deutsche Bank AG financial valuation statement dated November 21, 2013 through November 20, 2014 showing a transaction of -21,000.00 USD and various derivative positions including European options and FX instruments at the London office. The document indicates Deutsche Bank Group is providing valuations 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 'LONG", II ",0," "BUY", "USD", II "EUROPEAN", "**DEUTSCHE** **BANK**
Excerpt 2
"BUY", "USD", "EUROPEAN", "**DEUTSCHE** **BANK** AG, LONDON, LONDON", "FXONEBARONETOUCHOPT", ........
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.

📄 Original Document

📄

Read the full document (710 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🔥Financial Record0 views

Epstein File EFTA01097470: Jordan, Deutsche Bank and Solicitation (DS9)

🔥General Document0 views

Epstein File EFTA00032317: Harris, Rice and Sullivan (DS8)

🔥Financial Record0 views

Epstein File EFTA00787656: Leon Black, Southern Trust and Wire Transfer Records (DS9)

🔥Financial Record0 views

Epstein File EFTA00585170: Leon Black, Southern Trust and Wire Transfer Records (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability