Epstein File EFTA01474177: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474177: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014741771 keyword hits

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Deutsche Bank financial records documenting derivative transactions involving Southern Financial LLC. The document shows fixed rate cash flow and equity option trades dated January 27-30, 2015, with transaction amounts of -$70,993.00 and $89,543.68 USD. Deutsche Bank Group provided valuations for the terms and conditions specified in trade confirmations.

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🔑 Evidence Keywords

Deutsche Bank

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PersonKeyword

Excerpt 1

**BANK** AG, LONDON, LONDON", "FIXED RATE CASH FLOW", II "EQUITY OPTION", "901634610", "LN-618753", -70993.00, "USD", "SOUTHERN FINANCIAL LLC", 30-Jan-2015

Excerpt 2

**BANK** AG, LONDON, LONDON", "EQUITY OPTION", "EQUITY OPTION", "IMAG603575628", "NY-618176", 89543.68, "USD", :- "SOUTHERN FINANCIAL, LLC", 27-Jan-2015,

Excerpt 3

The terms and conditions of each transaction are specified in the relevant trade Confirmation." ⑉⑉ "**Deutsche** **Bank** Group (""DB"") is providing the valuations