Epstein Index›Documents›EFTA01360040
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360040: Roberts and Gratitude America (DS10)

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This document is a check or payment instruction dated January 17, 2017, issued by Deutsche Bank Trust Company Americas on behalf of Gratitude America Ltd, with an address listed as New York, New York 10154. The payment was directed to Dr. Roberts Trivers, and the check includes memo reference 3686543789 and an endorsement notation of 10% with all number 1369778566.

👤 Named in This Document
John Roberts
🔑 Evidence Keywords
Gratitude AmericaDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
305 DEUTSCHE BANK TRUST COMPANY AMERICAS **GRATITUDE** **AMERICA**, LTD NEW YORK, NEW YORK 10154 1/17/2017 1-103/210 PAY TO THE Dr.
Excerpt 2
**Roberts** Trivers if ship Daven Indyler AUTHORIZED SIGNATURE MEMO 3686543789 3:07 JO SEVIE SLIMM 10% 00 10%00 ALL# 1369778566 ENDORSE HERE *** Signature

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Source: U.S. Department of Justice

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