Epstein File EFTA01286938: Deutsche Bank and Gratitude America (DS10)

Epstein Index›Documents›EFTA01286938

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286938: Deutsche Bank and Gratitude America (DS10)

Financial RecordDate unavailableEFTA012869381 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

4

excerpts

Deutsche Bank Trust Company Americas account statement for Gratitude America, Ltd., located in St. Thomas, United States Virgin Islands. The statement shows zero NSF return item fees for the statement period and lists Stewart Oldfield as a contact for personal assistance.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank Gratitude America St Thomas virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

P. 6(e) DB-SDNY-0006392 EFTA_00154177 EFTA01286938 **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-0006393 EFTA_00154178 EFTA01286939 **Deutsche** **Bank** In Case of Errors or Questions 1.