Epstein File EFTA01381374: Perform and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381374: Perform and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013813741 keyword hits

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This is a confidential financial document marked pursuant to Federal Rule of Criminal Procedure 6(e) from the Southern District of New York. It references a customer account for 'Gratitude America Ltd' (Customer Number not fully visible) and indicates a case rejection related to a Southern Financial relationship. The document bears Deutsche Bank branding and case number 01977700, but the reason for rejection is incomplete in the excerpt.

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perform Gratitude America Deutsche Bank

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Excerpt 1

Fax Mobile Email Passion to **Perform** CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080297 CONFIDENTIAL SDNY_GM_00226481 EFTA01381374

Excerpt 2

Case #: 01977700 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: **Gratitude** **America** Ltd Customer Number: Reason for Rejection: The case was