Epstein Index›Documents›EFTA01348712
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348712: Gratitude America (DS10)

Financial RecordDate unavailableEFTA013487121 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
1
excerpts

Deutsche Bank Trust document dated August 1, 2016, for Gratitude America, Ltd located at Company Americas, New York, New York 10154, with reference numbers DB-SDNY-0035632 and SDNY_GM_00181816. The document appears to be a bank statement or account record.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Gratitude AmericaDeutsche Bankbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
365 DB-SDNY-0035632 DEUTSCHE BANK TRUST SDNY_GM_00181816 **GRATITUDE** **AMERICA**, LTD COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 8/1/2016 PAY TO THE

📄 Original Document

📄

Read the full document (63 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA016595290 views

Epstein File EFTA01659529: Warren, Obama and Austin (DS10)

💥Correspondence1 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

🔥General Document1 views

Epstein File EFTA00875611: Holder, Obama and Brennan (DS9)

🔥Financial Record1 views

Epstein File EFTA01408041: Holder, Deutsche Bank and Solicitation (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability