Epstein File EFTA01472428: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472428: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014724281 keyword hits

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This document is a margin call notice from Deutsche Bank AG (identified as entity 157) to Southern Financial, LLC for USD 290,000.00. The email is signed by Paul Morris, Managing Director of Deutsche Bank, and includes an attachment with the margin call details.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**BANK** AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 29 0,000.00 [I] Classification: For internal use only Paul Morris Managing Director **Deutsche** **Bank**

Excerpt 2

**BANK** AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 290,00 0.00 Please find attached: Margin Call from **DEUTSCHE** **BANK** AG (157) to SOUTHERN FINANCIAL,

Excerpt 3

LLC ( ) for USD 290,000.00 This email has been sent by **DEUTSCHE** **BANK** AG (157).