Epstein File EFTA01472700: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472700: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014727001 keyword hits

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This document contains Deutsche Bank trading records dated December 18, 2015 and April 27, 2015, showing structured transactions including a short call position for -4,166,000.00 USD and equity positions in TWTR (Twitter). The records show transactions executed through Deutsche Bank AG in London with valuations provided by Deutsche Bank Group for internal use.

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🔑 Evidence Keywords

Deutsche Bank

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PersonKeyword

Excerpt 1

-2015,18- Dec-2015, -4166000.00, "USD", -4166000, "LN 618753BU", "SHORT", "CALL", 1," " ,0.0240, "SELL", "USD" II "STRUCTURED", "EUROPEAN", "**DEUTSCHE** **BANK**

Excerpt 2

N", 50.01, "DB Pays 0.001793 ,27-Apr-2015, 0.001793, 50.4700, "USD", = , "GENERIC", II "**DEUTSCHE** **BANK** AG, LONDON, LONDON", II "EQUITY", "TWTR.

Excerpt 3

"**Deutsche** **Bank** Group (""DB"") is providing the valuations set forth above as an accommodation to you solely for your own internal use.