Epstein Index›Documents›EFTA01288139
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288139: Deutsche Bank and Gratitude America (DS10)

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This document is a Deutsche Bank Trust Company Americas bank record marked confidential under Federal Rule of Criminal Procedure 6(e). The record identifies Gratitude America, Ltd., located in St. Thomas, United States Virgin Islands 00802, and lists Stewart Oldfield as a contact for personal assistance. The document contains banking information related to Deutsche Bank's trust operations.

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🔑 Evidence Keywords
Deutsche BankGratitude AmericaSt Thomasvirgin

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007903 EFTA_00155688 EFTA01288140 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 44133251 SDNY_GM_00045080 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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