Epstein Index›Documents›EFTA01474687
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474687: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014746871 keyword hits
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This document contains Deutsche Bank valuation data and financial transaction records dated September 28, 2015, including equity positions and foreign exchange information. The records show Deutsche Bank AG London providing valuations for internal use with specific transaction terms and conditions.

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🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**BANK** AG, LONDON, LONDON", II II "FXEUROOPT", .....
Excerpt 2
N", II 26.46, "DB Pays 0.001985 28-Sep-2015, ",0.001985,27.3800," "USD", , "GENERIC", II "**DEUTSCHE** **BANK** AG, LONDON, LONDON", 'EQUITY", "TWTR.
Excerpt 3
The terms and conditions of each transaction are specified in the relevant trade Confirmation." ⑉⑉ "**Deutsche** **Bank** Group (""DB"") is providing the valuations

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