Epstein Index›Documents›EFTA01358509
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358509: Gratitude America (DS10)

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Bank document from Deutsche Bank dated May 8, 2017, showing Gratitude America Ltd as a company account holder at the New York branch (address: 320 Deutsche Bank Trust, New York, NY 10154), with a payment issued to the Met Orchestra Musicians. The record documents a charitable contribution made through the entity.

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🔑 Evidence Keywords
Gratitude AmericaDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
320 DEUTSCHE BANK TRUST **GRATITUDE** **AMERICA**, LTD COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 5/8/2017 PAY TO THE ORDER OF Met Orchestra Musicians

📄 Original Document

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Source: U.S. Department of Justice

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