home

epstein-data
Research ▼
🔍 SearchFull-text document search 🤖 Ask AIAI research assistant 🔎 Evidence MapFBI serial resolution 📷 Reverse Image SearchCLIP + face across 614K images 🧑 Find Face BETASearch 29K faces by photo 💻 Run Your OwnDownload & search locally
Explore ▼
📚 Full Text Corpus1.39M docs, 2.77M pages 🌎 Global Heatmap145 countries mentioned 📈 Coverage MapWhat's here 🌌 AtlasSemantic map · 1.29M docs ⚖ Cases53 federal & state cases · per-case briefings 🎤 DepositionsTranscribed audio & video 💬 Hear from the SurvivorsSurvivors in their own words 📖 Cover to Cover-Up24-hour public reading, synced to the video ✉ Wolff–Epstein Emails2,009 messages · 2009–2019
📷 Images92K analyzed photographs 🔍 Multi-DB SearchSearch all databases individually 🗃 All Databases14 searchable databases
Reports
News ▼
📰 NewsCoverage & reporting ⚖ Justice MonitorArrests, charges, lawsuits, firings
Source ▼
🏛 DOJ ProductionOfficial EFTA disclosures 📜 EFTA Law TextPublic Law 119-38 📁 Source Data (GitHub)Open source databases
🌐 Community ResourcesCurated external projects ✉ ContactGeneral · privacy · DMCA · press
❤️ Donate 🎧 Podcast

Research

🔍 Search Documents 🤖 Ask AI 🔎 Evidence Map 📷 Reverse Image Search 🧑 Find Face BETA 💻 Run Your Own Investigator

Explore

📚 Full Text Corpus 🌎 Global Heatmap 📈 Coverage Map 🌌 Atlas ⚖ Cases 🎤 Depositions 💬 Hear from the Survivors 📖 Cover to Cover-Up ✉ Wolff–Epstein Emails 📷 Images 🔍 Multi-DB Search 🗃 All Databases

Reports

Browse All Reports 📰 News ⚖ Justice Monitor

Source

🏛 DOJ Production 📜 EFTA Law 📁 Source Data (GitHub) 🌐 Community Resources ✉ Contact
🎧 Podcast & Newsletter ❤️ Donate Privacy Policy

EFTA00169330

← Prev Next →
Loading document…

Deutsche Bank AG FACSIMILE TRANSMISSION Date : 11 February 2019 To : Private Client Services for Sect Southern Financial Sender : Caroline Vincent Fax No : No. of pages (Including this page): 1 In case of ille 'bility, lease call the following numbers as soon as possible: Telephone: Message: We are pleased to confirm the terms of the termination of the Foreign Exchange transactions described below, between Private Client Senlees for Acct Southern Financial Ilk and Deutsche !tank AG .ender. Business Date Value Date Ccyl Amountl Rate Ccy2 Amount2 FO Deal ID 12-Sep-18 6-Aug-19 EUR 2,610,175.00 1.192 USD (3,111,328.W) RMS 1728953525 7-Feb-19 6-Aug-19 USD 3,013,329.58 1.154455 EUR (2,610,175.00) RMS 1801308442 EUR - Net USD (97,999.02) Discount Factor 0.982 NPV 1USD 96,235.04 In consideration for the mutual release from obligations in respect of the Foreign Exchange transactions listed above. Ikutsche Bank AG London will pay a Total of USD 96,735.04 to Private Client Services for Acet Southern Financial 1.1,C indicated for 13 Feb 2019. Please confirm the foregoing correctly sets forth the terms of ow agreement by executing the copy of this confirmation enclosed for that purpose and returning it to us or by sending us a letter or telex substantially similar to this letter, which letter or telex sets forth the material terms of the Transaction to which this confirmation relates and indicates your agreement to those terms. his letter shall be governed by, and construed in accordance with, the law of the State of New York, without reference to choice of law doctrine. Yours faithfully. for and on behalf of Deutsche Bank AG, London Name: Caroline Vincent Title: AVP Date: II Feb 2919 Confirmed as of the date first above written: Private Client Services for Acct Southern Financial By: Name: Title: Date: Confidential By:_al prit0 Name: Bill' opis Title: Associate Date: 11 Feb 2019 CONFIDENTIAL - PURSUANT TO FED. R

Suggest a category
Misclassified? Pick a better fit.
Community Notes
▸ People Mentioned
▸ Interest Level
Routine Notable Significant
▸ Dates Mentioned
▸ Related Topics
▸ Places & Organizations
▸ Transcription Correction
Related documents
Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
Powered by Datasette  ·  ❤️ Buy me a coffee

You are leaving epstein-data.com

You are being redirected to an external website not operated by this project. We are not responsible for the content or privacy practices of external sites.

Powered by Datasette