Epstein Index›Documents›EFTA01348714
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348714: Gratitude America and Bard College (DS10)

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Deutsche Bank Trust payment document dated August 1, 2016, showing a third quarterly payment from Gratitude America, Ltd to Leon Botstein at Bard College, 30 Campus Road, Annandale-On-Hudson, NY 12504. The document references Deutsche Bank account DB-SDNY-0035634 and indicates an authorized signature by Daven.

👤 Named in This Document
Leon Botstein
🔑 Evidence Keywords
Gratitude AmericaBard CollegeDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
364 DEUTSCHE BANK TRUST DB-SDNY-0035634 **GRATITUDE** **AMERICA**, LTD COMPANY AMERICAS SDNY_GM_00181818 : NEW YORK, NEW YORK 10154 1-103/210 8/1/2016 PAY TO THE
Excerpt 2
Leon Botstein **Bard** **College** 30 Campus Road Annandale-On-Hudson, NY 12504 MEMO Daven AUTHORIZED Indfle SIGNATURE 3rd Quarterly Payment of 4 ⑈000364⑈ CONFIDENTIAL

📄 Original Document

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Read the full document (71 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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