Epstein Index›Documents›EFTA01470551
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Epstein File EFTA01470551: Deutsche Bank (DS10)

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This document contains Deutsche Bank trading records dated November 21, 2013 through November 20, 2014, showing a transaction for -21,000.00 USD involving foreign exchange options (FXONEBARONETOUCHOPT) executed through Deutsche Bank AG in London. The document includes valuation information provided by Deutsche Bank Group 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
"**Deutsche** **Bank** Group (""DB"") is providing the valuations set forth above as an accommodation to you solely for your own internal use.

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Source: U.S. Department of Justice

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