Epstein File EFTA01365910: Client and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365910: Client and Gratitude America (DS10)

CorrespondenceDate unavailableEFTA013659101 keyword hits

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Internal bank communication regarding Deutsche Bank's evaluation of opening an account for an entity called Gratitude America. The reputational risk committee requested that DB personnel not disclose to the client that the matter was being evaluated for reputation concerns, and instructed staff to communicate only that internal due diligence was underway. An external due diligence report was requested as a step toward account approval.

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🔑 Evidence Keywords

client Gratitude America Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

The committee has informed us DB personnel cannot disclose to the **client** this matter is being evaluated for reputation matters.

Excerpt 2

They have asked that, when inquired, we communicate to the **client** "we are in the process of internal due diligence to review the opening of this account

Excerpt 3

conversation, the reputational risk committee has requested an external due diligence report as a step towards the approval for opening an account for **Gratitude**