Epstein Index›Documents›EFTA01288255
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288255: Deutsche Bank, RICO and Gratitude America (DS10)

Financial RecordDate unavailableEFTA012882551 keyword hits
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This Deutsche Bank Trust Company Americas financial record documents a funds transfer dated 02-07 from a Deutsche Bank account to First Bank Puerto Rico in the amount of $2,000,000, with an outgoing transfer of $233,087.94. The document references Gratitude America, Ltd., located at 6100 Red Hook Quarter, B3, St. Thomas, United States Virgin Islands, and indicates account management at Deutsche Bank's 345 Park Avenue office in New York. The record is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e).

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🔑 Evidence Keywords
Deutsche BankRICOGratitude AmericaCitibankSt Thomasvirgin

📋 Key Excerpts8

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0008055 EFTA_00155840 EFTA01288256 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00045232 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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