Epstein Index›Documents›EFTA01287606
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287606: Deutsche Bank and Gratitude America (DS10)

Financial RecordDate unavailableEFTA012876061 keyword hits
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This document is a Deutsche Bank Trust Company Americas bank record marked confidential under Federal Rule of Criminal Procedure 6(e). The record identifies an account or entity named Gratitude America, Ltd., located at 6100 Red Hook Quarter, B3, St. Thomas, United States Virgin Islands 00802. The document contains banking information related to Deutsche Bank's trust operations.

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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-0007239 EFTA_00155024 EFTA01287607 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00044416 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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