Epstein Index›Documents›EFTA01365137
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365137: Gratitude America (DS10)

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This document references internal Deutsche Bank communications regarding approval for opening an account for Gratitude America. The document indicates that a reputational risk committee requested an external due diligence report as a prerequisite step toward account approval for Gratitude America. The excerpt suggests Deutsche Bank conducted enhanced scrutiny before approving the account.

👤 Named in This Document
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🔑 Evidence Keywords
Gratitude AmericaDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
conversation, the reputational risk committee has requested an external due diligence report as a step towards the approval for opening an account for **Gratitude**
Excerpt 2
**America**.

📄 Original Document

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Source: U.S. Department of Justice

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