Epstein Index›Documents›EFTA01348671
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Epstein File EFTA01348671: Gratitude America (DS10)

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Bank account documentation from Deutsche Bank Trust Company Americas dated March 15, 2018, for Gratitude America, Ltd located at New York, New York 10154. The document contains account identification numbers and references to the Southern District of New York.

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🔑 Evidence Keywords
Gratitude AmericaDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
336 DEUTSCHE BANK TRUST DB-SDNY-0035590 **GRATITUDE** **AMERICA**, LTD SDNY_GM_00181774 EFTA01348671 COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 3/15/2018

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Source: U.S. Department of Justice

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