Epstein File EFTA01285594: Deutsche Bank and Gratitude America (DS10)

Epstein Index›Documents›EFTA01285594

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285594: Deutsche Bank and Gratitude America (DS10)

Financial RecordDate unavailableEFTA012855941 keyword hits

0

views

0

shares

0

reactions

0

persons

5

keywords

4

excerpts

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 in the excerpt.

👤 Named in This Document

No named persons linked yet

🔑 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-0004715 EFTA_00152500 EFTA01285594 **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-0004716 EFTA_00152501 EFTA01285595 **Deutsche** **Bank** In Case of Errors or Questions 1.