Epstein File EFTA01387200: Client and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387200: Client and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013872001 keyword hits

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This is a Deutsche Bank client relationship document identifying Jeffrey Epstein as President of Gratitude America and a current client of the bank. The document requests details on how the client was introduced, the relationship manager's personal knowledge of the client, and information regarding retrocession or similar compensation arrangements.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client Gratitude America Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

How Was the **Client**(s) Introduced?

Excerpt 2

How long has the RM personally known Please provide details (e.g. name of referral source, how many years RM personally has known **client**, the **client**?

Excerpt 3

etc.): Jeffrey Epstein (President of Gratitude America) is a current **client** of the bank Yes No Does Deutsche Bank pay a retrocession or similar compensation