Epstein Index›Documents›EFTA01358507
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358507: Gratitude America (DS10)

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This document is a bank check or payment instruction from Deutsche Bank Trust dated June 12, 2017, drawn on account 1-103/210 for Gratitude America, Ltd, a company located in New York, New York 10154. The specific payee and amount are not fully legible in the excerpt provided.

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🔑 Evidence Keywords
Gratitude AmericaDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
327 DEUTSCHE BANK TRUST **GRATITUDE** **AMERICA**, LTD COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 6/12/2017 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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