Epstein Index›Documents›EFTA01348687
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Epstein File EFTA01348687: Gratitude America (DS10)

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Deutsche Bank Trust Company document dated May 11, 2017, listing Gratitude America Ltd as a company entity with a New York address (10154). The document references a 2016 Form 990 filing and includes bank account identifier DB-SDNY-0035606.

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🔑 Evidence Keywords
Gratitude AmericaDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Charso 990. 2016 323 DEUTSCHE BANK TRUST DB-SDNY-0035606 **GRATITUDE** **AMERICA**, LTD COMPANY AMERICAS SDNY_GM_00181790 NEW YORK, NEW YORK 10154 5/11/2017 1-

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Source: U.S. Department of Justice

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