Epstein Index›Documents›EFTA01362195
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362195: Terje Rod-Larsen, Rod-Larsen and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013621951 keyword hits
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Bank check or financial document dated November 1, 2017, from Deutsche Bank Trust Company (Gratitude America, Ltd.) payable to the International Peace Institute, Inc. located at 777 United Nations Plaza, 4th Floor, New York, NY, with Terje Rod-Larsen listed as the attention recipient. The document references a monetary amount in thousands of dollars.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Thousand and 00/100 DOLLARS I forcupy Details 1 5 International Peace Institute, Inc 777 United Nations Plaza, 4th Floor New York, NY 10017-3521 Attn: Terje **Rod**
Excerpt 2
**Larsen** Daven India MEMO ⑈000315⑈ ⑆021001033⑆ 05 ⑉42959324⑈ - JALISM. 02A63936 00 NOT WRITE, STAMPOR SIGN BELOW THIS LINE Handay sf 1834 NOINT only ***
Excerpt 3
315 DEUTSCHE BANK TRUST **GRATITUDE** **AMERICA**, LTD COMPANY AMERICAS NEW YORK, NEW YORK 10154 11/1/2017 1-103/210 PAY TO THE ORDER OF.

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