Epstein File EFTA01376787: Deutsche Bank and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376787: Deutsche Bank and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013767871 keyword hits

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This document contains Deutsche Bank internal records related to Jeffrey Epstein's accounts and financial holdings. It references multiple account types including Global Deposits, Wealth Management accounts, and NOW/SuperNOW accounts held at Deutsche Bank Trust Company Americas (345 Park Avenue, New York). The records also reference Gratitude America, Ltd., which held Global Deposits and Money Market Business Accounts, and INDYKE PLLC, which held Global Deposits accounts in Epstein's name.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Deutsche Bank Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

24th Floor New York NY 10154 Securities offered through **Deutsche** **Bank** Securities Inc.

Excerpt 2

EPSTEIN INSURANCE Global Deposits Deposit Transactions / Wealth Management Americas **Deutsche** **Bank** Trust Company Americas 345 Park Avenue, 14th floor, New

Excerpt 3

York, NY 10154 Securities offered through **Deutsche** **Bank** Securities Inc.