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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287988: Deutsche Bank and Gratitude America (DS10)

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This document is a Deutsche Bank Trust Company Americas statement marked confidential pursuant to Federal Rule of Criminal Procedure 6(e). The document references Gratitude America, Ltd, located at 6100 Red Hook Quarter, B3, St. Thomas, 00802, United States Virgin Islands, and includes case number SDNY_GM_00044897, indicating grand jury production.

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🔑 Evidence Keywords
Deutsche BankGratitude AmericaSt Thomasgrand juryvirgin

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007720 EFTA_00155505 EFTA01287989 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00044897 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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