Epstein File EFTA01253683: Deutsche Bank and Gratitude America (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253683: Deutsche Bank and Gratitude America (DS9)

Financial RecordDate unavailableEFTA012536831 keyword hits

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Deutsche Bank Trust Company Americas account statement for Gratitude America, Ltd., located at 6100 Red Hook Quarter, B3, St Thomas, US Virgin Islands 00802. The statement shows zero NSF return item fees for the statement period and lists Deutsche Bank's address at 345 Park Avenue, NYC. This is a routine account statement with no transaction details provided in the excerpt.

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🔑 Evidence Keywords

Deutsche Bank Gratitude America St Thomas US Virgin Islands virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.

Excerpt 2

P. 6(e) DB-SDNY-0006165 EFTA_00153950 EFTA01253683 **Deutsche** **Bank** Service Charges and Other Fees Total NSF return item fees for this statement period $0.00

Excerpt 3

P. 6(e) DB-SDNY-0006166 EFTA_00153951 EFTA01253684 **Deutsche** **Bank** In Case of Errors or Questions 1.