Epstein File EFTA01286616: Deutsche Bank and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286616: Deutsche Bank and Gratitude America (DS10)

Financial RecordDate unavailableEFTA012866161 keyword hits

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excerpts

Deutsche Bank Trust Company Americas account statement for Gratitude America, Ltd., located at 6100 Red Hook Quarter, B3, St Thomas, US Virgin Islands 00802. The statement shows zero NSF return item fees for the statement period and lists Deutsche Bank's main office at 345 Park Avenue, NYC. This is a routine account statement with no transaction details provided in the excerpt.

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🔑 Evidence Keywords

Deutsche Bank Gratitude America St Thomas US Virgin Islands virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

P. 6(e) DB-SDNY-0006006 EFTA_00153791 EFTA01286616 **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-0006007 EFTA_00153792 EFTA01286617 **Deutsche** **Bank** In Case of Errors or Questions 1.