Epstein Index›Documents›EFTA01287685
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287685: Deutsche Bank, Gratitude America and Citibank (DS10)

Financial RecordDate unavailableEFTA012876851 keyword hits
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Bank statement from Deutsche Bank Trust Company Americas showing account activity for Gratitude America, Ltd., a entity located in St. Thomas, United States Virgin Islands. The document records a beginning balance of $151,075.52 as of June 1, 2018, and an incoming wire transfer of $500,000.00 on June 15 from Morgan Stanley Smith Barney LLC, bringing the balance to $651,075.52. The statement is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e).

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🔑 Evidence Keywords
Deutsche BankGratitude AmericaCitibankSt Thomasbank statementvirginwire transfer

📋 Key Excerpts7

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007333 EFTA_00155118 EFTA01287686 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42959324 SDNY_GM_00044510 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Source: U.S. Department of Justice

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