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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288184: Deutsche Bank and Gratitude America (DS10)

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This document contains banking records from Deutsche Bank Trust Company Americas related to an account or entity named Gratitude America, Ltd., located in St. Thomas, United States Virgin Islands. The document references Deutsche Bank's trust operations and includes contact information for Stewart Oldfield. The records are marked confidential pursuant to Federal Rules of Criminal Procedure Rule 6(e), indicating grand jury material.

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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-0007970 EFTA_00155755 EFTA01288185 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00045147 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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