Epstein File EFTA01286186: Deutsche Bank and Gratitude America (DS10)

Epstein Index›Documents›EFTA01286186

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286186: Deutsche Bank and Gratitude America (DS10)

Financial RecordDate unavailableEFTA012861861 keyword hits

0

views

0

shares

0

reactions

0

persons

5

keywords

4

excerpts

This document is a Deutsche Bank Trust Company Americas bank statement for an account associated with Gratitude America, Ltd., located at 6100 Red Hook Quarter, B3 in St. Thomas, United States Virgin Islands. The statement shows service charges and other fees, with zero NSF return item fees for the statement period. The document contains standard banking information and account management details from Deutsche Bank's New York office at 345 Park Avenue.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank Gratitude America St Thomas bank statement virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

P. 6(e) DB-SDNY-0005466 EFTA_00153251 EFTA01286186 **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-0005467 EFTA_00153252 EFTA01286187 **Deutsche** **Bank** In Case of Errors or Questions 1.