Epstein Index›Documents›EFTA01476590
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01476590: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014765901 keyword hits
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This document contains Deutsche Bank financial valuation records for Jeffrey Epstein's investment portfolio, including equity options, foreign exchange options, and currency positions (JPY and KRW) dated between October 2015 and August 2016. The document includes Deutsche Bank AG London valuations and a statement that Deutsche Bank Group is providing valuations for Epstein's internal use only.

👤 Named in This Document
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PersonKeyword
Excerpt 1
**BANK** AG, LONDON, LONDON", "0.0265734714", "EQUITY OPTION", "TWTR.N"," 0.0052717861", 0.0112533137", "FxEuroOpt", "1072901230", "497117498/1037233558",
Excerpt 2
-0ct-2015,04-Aug-2016,02- EFTA01476590 Aug-2016, , -1200000000, "JPY", 11540400000.00 "KRW", II "SHORT", II ",9.617," II "SELL" II "**DEUTSCHE** **BANK** AG,
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.

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