💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01282950: Gratitude America, Money Laundering and Beneficial Owner (DS10)
Financial RecordDate unavailableEFTA012829502 keyword hits
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Deutsche Bank business deposit account opening application for Gratitude America, Ltd, dated April 25, 2012, with taxpayer ID 66-0789697 and address at 6100 Red Hook Quarter, B3, St. Thomas. The document includes notice of customer identification policy and references to federal anti-money laundering requirements and terrorism funding prevention.
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🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
Deutsche Asset
& Wealth Management
THE 9273767
Deutsche Bank Trust Company Americas (DBTCA)
Business Deposit Account Opening Application
**Gratitude** **America**
Excerpt 2
Account Title
Dete 4/25/2012 of Incorporation
**Gratitude** **America**, Ltd.
66-0789697
Entity/Company Name
Taxpayer ID Number (TIN)
6100 Red Hook Quarter, B3
Excerpt 3
EFTA_00149170
EFTA01282950
Notice of Customer Identification Policy
Important Information
To help the government fight the funding of terrorism and **money**
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Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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