Epstein Index›Documents›EFTA01469909
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01469909: Deutsche Bank (DS10)

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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. The document indicates Deutsche Bank Group is providing valuations for internal use and references London office operations.

👤 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 "LONG", ",0," "BUY", "USD", II "EUROPEAN", "**DEUTSCHE** **BANK** AG,
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

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Source: U.S. Department of Justice

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