Epstein Index›Documents›EFTA01286132
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286132: Deutsche Bank and Gratitude America (DS10)

Financial RecordDate unavailableEFTA012861321 keyword hits
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Deutsche Bank Trust Co. Americas account statement for Gratitude America, Ltd., located at 6100 Red Hook Quarter, B3, St. Thomas, United States Virgin Islands. The statement shows deposits and credits including an interest payment of $18.85 dated April 30. This document is part of the Deutsche Bank (DS10) file related to Jeffrey Epstein's financial records.

👤 Named in This Document

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0005389 EFTA_00153174 EFTA01286132 **Deutsche** **Bank** Deposits and Other Credits Date Description Amount 04-30 Interest Payment $18.85 Service
Excerpt 3
P. 6(e) DB-SDNY-0005390 EFTA_00153175 EFTA01286133 **Deutsche** **Bank** In Case of Errors or Questions 1.

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