Epstein File EFTA01285963: Deutsche Bank, Gratitude America and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285963: Deutsche Bank, Gratitude America and Citibank (DS10)

Financial RecordDate unavailableEFTA012859631 keyword hits

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This Deutsche Bank Trust Company document contains electronic funds transfer records showing account activity for Gratitude America, Ltd., located at 6100 Red Hook Quarter, St. Thomas, U.S. Virgin Islands. The records show transfers including $50,000 to Wells Fargo Bank and references to First Bank Puerto Rico, with account balances in the millions of dollars.

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🔑 Evidence Keywords

Deutsche Bank Gratitude America Citibank RICO St Thomas virgin

📋 Key Excerpts7

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.

Excerpt 2

P. 6(e) DB-SDNY-0005199 EFTA_00152984 EFTA01285964 **Deutsche** **Bank** In Case of Errors or Questions 1.

Excerpt 3

Electronic Funds Transfers Telephone us at or write to us at **Deutsche** **Bank** Trust Company Americas, 345 Park Avenue, WM Banking Team - NYC20-0102, New York