Epstein Index›Documents›EFTA01360125
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Epstein File EFTA01360125: Gratitude America (DS10)

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Bank document from Deutsche Bank Trust dated March 15, 2018, showing Gratitude America, Ltd. as the account holder at the New York, New York address (10154), with a payment instruction to The Shakespeare Theatre.

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🔑 Evidence Keywords
Gratitude AmericaDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
336 DEUTSCHE BANK TRUST **GRATITUDE** **AMERICA**, LTD COMPANY AMERICAS NEW YORK, NEW YORK 10154 3/15/2018 1-103/210 PAY TO THE ORDER OF, The Shakespeare Theatre

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Source: U.S. Department of Justice

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