Epstein File EFTA01474228: Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01474228

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474228: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014742281 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document contains Deutsche Bank financial transaction records showing derivative positions including fixed rate cash flow and equity option trades. The records reference 'Southern Financial LLC' and transactions dated January 30, 2015, with a USD position of -69,212.14. The document includes Deutsche Bank Group valuations and references specific trade confirmations and terms and conditions.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**BANK** AG, LONDON, LONDON", "FIXED RATE CASH FLOW", II "EQUITY OPTION", "901634610", "LN-618753", -69212.14, "USD", "SOUTHERN FINANCIAL LLC",30-Jan-2015,30

Excerpt 2

**BANK** AG, LONDON, LONDON", "EQUITY OPTION", .......

Excerpt 3

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