Epstein Index›Documents›EFTA01288119
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288119: Deutsche Bank and Gratitude America (DS10)

Financial RecordDate unavailableEFTA012881191 keyword hits
0
views
0
shares
0
reactions
0
persons
4
keywords
4
excerpts

This document is a Deutsche Bank Trust Company Americas account or trust document listing 'Gratitude America, Ltd' with an address at 6100 Red Hook Quarter, B3, St. Thomas, United States Virgin Islands. The document is marked confidential pursuant to Federal Rules of Criminal Procedure and contains standard Deutsche Bank banking disclosures. No specific financial transactions or amounts are detailed in the available excerpts.

👤 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-0007880 EFTA_00155665 EFTA01288120 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42959324 SDNY_GM_00045057 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

📄

Read the full document (669 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

🌋Correspondence8 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