Epstein Index›Documents›EFTA01348677
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Epstein File EFTA01348677: Gratitude America (DS10)

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Bank account documentation from Deutsche Bank Trust Company Americas dated November 13, 2017, 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

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Excerpt 1
329 DEUTSCHE BANK TRUST DB-SDNY-0035596 **GRATITUDE** **AMERICA**, LTD COMPANY AMERICAS SDNY_GM_00181780 NEW YORK, NEW YORK 10154 11/13/2017 1-103/210 PAY TO THE

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Source: U.S. Department of Justice

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