Epstein Index›Documents›EFTA01288315
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288315: Deutsche Bank, RICO and Gratitude America (DS10)

Financial RecordDate unavailableEFTA012883151 keyword hits
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This document is a Deutsche Bank Trust Company Americas bank statement dated March 1, 2019, showing an account balance of $36.71 with an outgoing money transfer to First Bank Puerto Rico. The statement references Gratitude America, Ltd, located at 6100 Red Hook Quarter, B3, St. Thomas, United States Virgin Islands 00802. The document is marked confidential pursuant to Federal Rules of Criminal Procedure Rule 6(e).

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🔑 Evidence Keywords
Deutsche BankRICOGratitude AmericaSt Thomasbank statementvirgin

📋 Key Excerpts7

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0008137 EFTA_00155922 EFTA01288316 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42959324 SDNY_GM_00045314 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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