Epstein File EFTA01475721: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01475721: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014757211 keyword hits

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This document contains Deutsche Bank valuation data and transaction information dated November 30, 2015, including equity transactions (TWTR.N) and foreign exchange derivatives (FXNDF). It specifies that Deutsche Bank Group is providing valuations and references standard terms and conditions for transactions.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

N", 31.34, "DB Pays 0.001883 ,30-Nov-2015, 0.001883, 26.3200, "USD", "GENERIC", II "**DEUTSCHE** **BANK** AG, LONDON, LONDON", 'EQUITY", "TWTR. N", ......

Excerpt 2

**BANK** AG, LONDON, LONDON", " "FXNDF", .....

Excerpt 3

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