Epstein File EFTA01459490: Client and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459490: Client and Gratitude America (DS10)

CorrespondenceDate unavailableEFTA014594901 keyword hits

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This document contains internal bank communications regarding account opening procedures for Gratitude America, with Deutsche Bank personnel noting that reputational risk committee concerns cannot be disclosed to the client. The document indicates that DB personnel were instructed to communicate to the client that internal due diligence was being conducted, and that an external due diligence report was requested as a step toward account approval.

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🔑 Evidence Keywords

client Gratitude America Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

The committee has informed us DB personnel cannot disclose to the **client** this matter is being evaluated for reputation matters.

Excerpt 2

They have asked that, when inquired, we communicate to the **client** "we are in the process of internal due diligence to review the opening of this account

Excerpt 3

conversation, the reputational risk committee has requested an external due diligence report as a step towards the approval for opening an account for **Gratitude**