Epstein File EFTA01379109: Holder, Deutsche Bank and Gratitude America (DS10)

Epstein Index›Documents›EFTA01379109

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01379109: Holder, Deutsche Bank and Gratitude America (DS10)

CorrespondenceDate unavailableEFTA013791091 keyword hits

0

views

0

shares

0

reactions

2

persons

4

keywords

7

excerpts

This document contains correspondence from August 2018 between Deutsche Bank employees Vijay Sawant (KYC Case Representative) and Stewart Oldfield regarding a periodic review of high-risk accounts, specifically referencing Gratitude America Ltd and related entities under a Southern Financial Relationship. The correspondence addresses compliance matters at Deutsche Bank Wealth Management (345 Park Avenue, New York). No specific financial amounts are disclosed in the excerpt.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

Deutsche Bank Gratitude America US Virgin Islands virgin

📋 Key Excerpts7

PersonKeyword

Excerpt 1

**Deutsche** **Bank** Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through **Deutsche** **Bank** Securities Inc.

Excerpt 2

Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - **Deutsche** **Bank** Group Wealth Management B1, DB Centre

Excerpt 3

On Aug 31, 2018, at 6:59 AM, Vijay-A Sawant wrote: Good Morning Stewart, After receipt of the COGS for **Gratitude** **America** in attached email, we confirm