Epstein File EFTA01365900: Booking and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365900: Booking and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013659001 keyword hits

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This document is a Deutsche Bank relationship details form for a Southern Financial relationship (00000483290) with booking center in New York and relationship manager Paul Morris, identifying Jeffrey Epstein as President of Gratitude America as a current bank client. The document lists two Gratitude America, Ltd accounts opened on 2/18/2015 and inquires about retrocession compensation and primary contact information for the relationship manager.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

booking Gratitude America Deutsche Bank client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 **Booking** Center: New York Relationship Manager: Paul Morris New PWM

Excerpt 2

.): Jeffrey Epstein (President of **Gratitude** **America**) is a current client of the bank Yes No Does Deutsche Bank pay a retrocession or similar compensation

Excerpt 3

List all existing and new accounts involved in this relationship Legal Entity Account Name / Number Opening Date (intended/actual) Account(s) 1 **Gratitude**