Epstein Index›Documents›EFTA01371674
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01371674: Gratitude America (DS10)

Financial RecordDate unavailableEFTA013716741 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
1
excerpts

This document is a Deutsche Bank case record (Case #01977700) for a Southern Financial Relationship with customer Gratitude America Ltd (Customer Number 00000499760). The document indicates a rejection reason, though the specific reason is not fully legible in the excerpt provided.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Gratitude AmericaDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Case #: 01977700 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: **Gratitude** **America** Ltd Customer Number: 00000499760 Reason for Rejection:The

📄 Original Document

📄

Read the full document (145 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA016595290 views

Epstein File EFTA01659529: Warren, Obama and Austin (DS10)

🔥Financial Record1 views

Epstein File EFTA01428511: Barak and Deutsche Bank (DS10)

🔥Financial Record1 views

Epstein File EFTA01379651: Darren Indyke and Deutsche Bank (DS10)

🔥Financial Record1 views

Epstein File EFTA01374513: Brian Mast, Mast and Deutsche Bank (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability