Epstein File EFTA01283041: Gratitude America, Money Laundering and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01283041: Gratitude America, Money Laundering and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA012830412 keyword hits

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This document is a Deutsche Bank Trust Company Americas (DBTCA) Business Deposit Account Opening Application for Gratitude America, Ltd., dated April 25, 2012. The application includes standard anti-money laundering and Customer Identification Policy notices required by federal law to combat terrorism financing and money laundering. The document references a Taxpayer ID Number and mailing address but does not provide complete beneficial ownership information in the excerpt.

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🔑 Evidence Keywords

Gratitude America money laundering beneficial owner Deutsche Bank asset

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Deutsche Asset & Wealth Management TX 9273767 Deutsche Bank Trust Company Americas (DBTCA) Business Deposit Account Opening Application **Gratitude** **America**

Excerpt 2

Account Title Date 4/25/2012 of Incorporation **Gratitude** **America**, Ltd. Entity/Company Name Taxpayer ID Number (TIN) Mailing Address St.

Excerpt 3

EFTA_00149272 EFTA01283041 Notice of Customer Identification Policy Important Information To help the government fight the funding of terrorism and **money**