Epstein File EFTA01470209: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01470209: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014702091 keyword hits

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This document contains Deutsche Bank financial records related to Jeffrey Epstein, dated November 21, 2013 through November 20, 2014. The records show currency trading activity, including a transaction for -21,000.00 USD and references to foreign exchange options (FXONEBARONETOUCHOPT). Deutsche Bank AG, London provided valuations as an accommodation for internal use only.

👤 Named in This Document

Jeffrey Epstein

🔑 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.