Epstein File EFTA01427844: Trafficking, Gratitude America and Money Laundering (DS10)

Epstein Index›Documents›EFTA01427844

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01427844: Trafficking, Gratitude America and Money Laundering (DS10)

Financial RecordDate unavailableEFTA014278441 keyword hits

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This document discusses anti-money laundering procedures and includes financial records related to a customer entity named Gratitude America Ltd (Customer Number 00000499760) at Deutsche Bank Trust Company. The document references money laundering, terrorism financing, and human trafficking in the context of financial tracing and identifies Deutsche Bank personnel involved in anti-money laundering compliance.

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🔑 Evidence Keywords

trafficking Gratitude America money laundering treat Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

When you think of money laundering, financing of terrorism or human **trafficking**, we want to trace the money - we are interested in where it came from and

Excerpt 2

Case #: 01977700 EFTA01427845 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: **Gratitude** **America** Ltd Customer Number: 00000499760 Reason for

Excerpt 3

When you think of **money** **laundering**, financing of terrorism or human trafficking, we want to trace the money - we are interested in where it came from and