Epstein File EFTA01378370: Deutsche Bank and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01378370: Deutsche Bank and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013783701 keyword hits

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Deutsche Bank Trust Company Americas (345 Park Avenue, 14th floor, New York, NY 10154) account documentation listing multiple account holders and entities including Jeffrey Epstein, Epstein Insurance, Indyke PLLC, Gratitude America Ltd., and HBRK Associates, Inc. The document identifies Kimberly Hart as Managing Director and Divisional Control Officer for Wealth Management Americas, and references various account types including Global Deposits and Money Market Business Accounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Deutsche Bank Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Securities offered through **Deutsche** **Bank** Securities Inc.

Excerpt 2

EPSTEIN INSURANCE Global Deposits Deposit Transactions Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas **Deutsche**

Excerpt 3

**Bank** Trust Company Americas 345 Park Avenue, 14th floor, New York, NY 10154 Securities offered through **Deutsche** **Bank** Securities Inc.