Epstein File EFTA01286313: Deutsche Bank, Gratitude America and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286313: Deutsche Bank, Gratitude America and Citibank (DS10)

Financial RecordDate unavailableEFTA012863131 keyword hits

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Deutsche Bank Trust Company Americas account statement for Gratitude America, Ltd., located in St. Thomas, U.S. Virgin Islands, dated July 2015, showing an interest payment of $447.23 and outgoing wire transfers of $50,000 to Wells Fargo Bank for First Clearing LLC and $2,000,000 to Citibank. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e).

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🔑 Evidence Keywords

Deutsche Bank Gratitude America Citibank St Thomas virgin wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

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

Excerpt 2

P. 6(e) DB-SDNY-0005605 EFTA_00153390 EFTA01286313 **Deutsche** **Bank** Deposits and Other Credits Date Description Amount 07-31 Interest Payment $447.23 Service

Excerpt 3

P. 6(e) DB-SDNY-0005606 EFTA_00153391 EFTA01286314 **Deutsche** **Bank** In Case of Errors or Questions 1.