Epstein Index›Documents›EFTA01362225
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362225: Deutsche Bank and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013622251 keyword hits
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Deutsche Bank authorization document for asset movement involving Gratitude America, Ltd., with account holder Brown requesting new authorization. The document contains standard Deutsche Bank authorization language regarding wire transfers, checks, journals, and free deliveries for the DBAB account.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche BankGratitude Americaassetwire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Brown requests a new authorization The undersigned authorizes **Deutsche** **Bank** Alex.
Excerpt 2
The undersignest hereby releases and holds harmless **Deutsche** **Bank** Alex.
Excerpt 3
that **Deutsche** **Bank** Alex.

📄 Original Document

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Read the full document (676 words)

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Source: U.S. Department of Justice

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