Epstein File EFTA01286249: Deutsche Bank and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286249: Deutsche Bank and Gratitude America (DS10)

Financial RecordDate unavailableEFTA012862491 keyword hits

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Deutsche Bank Trust Company account statement for GRATITUDE AMERICA, LTD located at 6100 Red Hook Quarter, B3, St. Thomas, United States Virgin Islands, with $0.00 in NSF return item fees. The document lists Paul Morris as a contact for personal assistance and is dated June 1.

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🔑 Evidence Keywords

Deutsche Bank Gratitude America St Thomas virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

P. 6(e) DB-SDNY-0005535 EFTA_00153320 EFTA01286249 **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-0005536 EFTA_00153321 EFTA01286250 **Deutsche** **Bank** In Case of Errors or Questions 1.