Epstein File EFTA01475268: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01475268: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014752681 keyword hits

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This document is a Deutsche Bank financial record detailing multiple transactions involving fixed rate cash flow and equity options. Transactions are listed with reference numbers, amounts in USD (ranging from approximately $15,369 to $64,002), and dates in January 2015. The account holder is identified as Southern Financial LLC, and Deutsche Bank Group is noted as providing valuations for the transactions.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**BANK** AG, LONDON, LONDON", "FIXED RATE CASH FLOW", II "EQUITY OPTION", "901634610", "LN-618753", 15369.08, "USD", "SOUTHERN FINANCIAL LLC",30-Jan-2015,30

Excerpt 2

**BANK** AG, LONDON, LONDON", "EQUITY OPTION", "EQUITY OPTION", "IMAG603575628", "NY-618176", 64002.66, "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