Epstein File EFTA01473838: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473838: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014738380 keyword hits

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This document details currency trading activity for Southern Financial LLC through Deutsche Bank Securities Inc., showing foreign exchange transactions involving EUR and USD with notional amounts of 50,000,000. The document is signed by Vahe Stepanian, Assistant Vice President, and references private client services and PWM (Private Wealth Management) at Alex Brown.

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🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

PRIVATE **CLIENT** SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell **Client** Buys Currency1 EUR CP Put Notionall 50,000,000 Currency2 USD Notional2

Excerpt 2

PRIVATE **CLIENT** SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell **Client** Sells Currency1 EUR CP Call Notional1 -50,000,000 Currency2 USD Notional2

Excerpt 3

Thank you, Vahe Vahe Stepanian Assistant Vice President I Key **Client** Partners Deutsche Bank Securities Inc. Tel.