Epstein Index›Documents›EFTA01348696
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348696: Gratitude America (DS10)

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Deutsche Bank Trust document dated March 30 (year not fully visible) for Gratitude America, Ltd located at Company Americas, New York, New York 10154, with reference numbers DB-SDNY-0035616 and SDNY_GM_00181800. The document appears to be a bank statement or account record.

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🔑 Evidence Keywords
Gratitude AmericaDeutsche Bankbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
MP 311 DEUTSCHE BANK TRUST DB-SDNY-0035616 SDNY_GM_00181800 EFTA01348696 **GRATITUDE** **AMERICA**, LTD COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 3/30

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Source: U.S. Department of Justice

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