Epstein File EFTA01470370: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01470370: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014703701 keyword hits

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This document contains Deutsche Bank foreign exchange trading records dated November 21, 2013 through November 20, 2014, showing a transaction of -21,000.00 USD and 0.00 JPY in a long position buy order for a USD European FX one-barrel-one-touch option through Deutsche Bank AG in London. The document includes a disclaimer that Deutsche Bank Group is providing valuations for internal use only.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

", 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, LONDON

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