Epstein File EFTA01472533: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472533: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014725331 keyword hits

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This is a financial instruction document dated March 11, 2015, from Deutsche Bank AG (Jacksonville, FL location) to Southern Financial, LLC, requiring delivery of USD 870,000.00. The document references a Credit Support Annex (CSA) under New York Law between Deutsche Bank AG and Southern Financial, LLC, and is marked confidential with restricted use provisions.

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🔑 Evidence Keywords

Deutsche Bank

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Excerpt 1

**DEUTSCHE** **BANK** AG (157) 5022 Gate Parkway, Bldg 400, Jacksonville FL 32256 To: SOUTHERN FINANCIAL, LLC ( ) Email: , Today's Date: 11-Mar-2015 COB Date:

Excerpt 2

10-Mar-2015 Action Required: Deliver USD 870,000.00 to **DEUTSCHE** **BANK** AG (157) This document is confidential, unauthorized use is forbidden.

Excerpt 3

We refer to the CSA New York Law (the "Credit Support Annex") between **DEUTSCHE** **BANK** AG (157) and SOU THERN FINANCIAL, LLC ( ) which supplements, forms