Epstein Index›Documents›EFTA01288055
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288055: Deutsche Bank and Gratitude America (DS10)

Financial RecordDate unavailableEFTA012880551 keyword hits
0
views
0
shares
0
reactions
0
persons
4
keywords
4
excerpts

This document is a Deutsche Bank Trust Company Americas record concerning Gratitude America, Ltd., an entity with an address at 6100 Red Hook Quarter, B3, St. Thomas, United States Virgin Islands. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e). Deutsche Bank's New York office at 345 Park Avenue maintained the account.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Deutsche BankGratitude AmericaSt Thomasvirgin

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007813 EFTA_00155598 EFTA01288056 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00044990 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

📄

Read the full document (668 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence9 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

💥EFTA001021902 views

Epstein File EFTA00102190: Grace Meng, Meng and Medical Examiner (DS9)

💥EFTA012989702 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥EFTA001611531 views

Epstein File EFTA00161153: Donald Trump, Collins and Roberts (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability