Epstein Index›Documents›EFTA01287402
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287402: Deutsche Bank and Gratitude America (DS10)

Financial RecordDate unavailableEFTA012874021 keyword hits
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This Deutsche Bank Trust Company Americas financial record references Gratitude America, Ltd, located at 6100 Red Hook Quarter, B3, St. Thomas, United States Virgin Islands, with contact Stewart Oldfield for personal assistance. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e) and includes account reference numbers DB-SDNY-0006992 and 44133251.

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🔑 Evidence Keywords
Deutsche BankGratitude AmericaSt Thomasvirgin

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0006992 EFTA_00154777 EFTA01287403 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 44133251 SDNY_GM_00044169 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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