Epstein Index›Documents›EFTA01474550
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474550: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014745501 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
3
excerpts

This document contains Deutsche Bank AG London financial records with equity option and equity transactions dated January 27, 2015, and September 28, 2015, involving Southern Financial, LLC and Twitter (TWTR) equity, with transaction amounts including $83,514.35 USD. The document includes valuations provided by Deutsche Bank Group for internal use. No specific legal actions or substantive matters are detailed in the available excerpts.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**BANK** AG, LONDON, LONDON", "EQUITY OPTION", "EQUITY OPTION", "IMAG603575628", "NY-618176", 83514.35, "USD", :- "SOUTHERN FINANCIAL, LLC", 27-Jan-2015,
Excerpt 2
N", II 26.46, "DB Pays 0.001985 ,28-Sep-2015, 0.001985, 27.1800, "USD", , "GENERIC", II "**DEUTSCHE** **BANK** AG, LONDON, LONDON",' 'EQUITY", "TWTR.
Excerpt 3
IIII "**Deutsche** **Bank** Group (""DB"") is providing the valuations set forth above as an accommodation to you solely for your own internal use.

📄 Original Document

📄

Read the full document (811 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🔥Financial Record0 views

Epstein File EFTA01097470: Jordan, Deutsche Bank and Solicitation (DS9)

🔥General Document0 views

Epstein File EFTA00032317: Harris, Rice and Sullivan (DS8)

🔥Financial Record0 views

Epstein File EFTA00787656: Leon Black, Southern Trust and Wire Transfer Records (DS9)

🔥Financial Record0 views

Epstein File EFTA00585170: Leon Black, Southern Trust and Wire Transfer Records (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability