Epstein File EFTA01286029: Deutsche Bank and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286029: Deutsche Bank and Gratitude America (DS10)

Financial RecordDate unavailableEFTA012860291 keyword hits

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Deutsche Bank Trust Company Americas account statement for Gratitude America, Ltd., located at 33 St Thomas, US Virgin Islands 00802. The statement shows zero NSF return item fees for the statement period and lists contact information for personal assistance through JJ Litchford. This document is a routine bank statement with no transactions detailed in the excerpt.

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🔑 Evidence Keywords

Deutsche Bank Gratitude America St Thomas US Virgin Islands bank statement virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

P. 6(e) DB-SDNY-0005264 EFTA_00153049 EFTA01286029 **Deutsche** **Bank** Service Charges and Other Fees Total NSF return item fees for this statement period $0.00

Excerpt 3

P. 6(e) DB-SDNY-0005265 EFTA_00153050 EFTA01286030 **Deutsche** **Bank** In Case of Errors or Questions 1.