Epstein File EFTA01362338: Deutsche Bank, Virgin and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362338: Deutsche Bank, Virgin and Gratitude America (DS10)

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Deutsche Bank Wealth Management correspondence from Brad Bradley Gillin, Vice President, regarding tax-exempt status verification for the Epstein Virgin Islands Foundation, Inc. (a 501(c)(3) entity) and requesting confirmation of FinCEN forms for Gratitude America Ltd. The communication addresses securities offerings and compliance documentation.

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🔑 Evidence Keywords

Deutsche Bank virgin Gratitude America

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Excerpt 1

Regards, Brad Bradley Gillin Vice President **Deutsche** **Bank** Wealth Management 345 Park Avenue, 24th F1 NV. 10154 Securities offered through **Deutsche** **Bank**

Excerpt 2

Epstein **Virgin** Islands Foundation, Inc - the executed FinCEN form shows this as a 501(c)(3) tax exempt entity. will this alone resolve your tax exempt

Excerpt 3

Finally, please confirm that we have all FinCEN forms except for **Gratitude** **America** Ltd.