Epstein Index›Documents›EFTA01288315
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288315: Deutsche Bank, RICO and Gratitude America (DS10)

Financial RecordDate unavailableEFTA012883151 keyword hits
1
views
0
shares
0
reactions
0
persons
6
keywords
7
excerpts

This document is a Deutsche Bank Trust Company Americas bank statement dated March 1, 2019, showing an account balance of $36.71 with an outgoing money transfer to First Bank Puerto Rico. The statement references Gratitude America, Ltd, located at 6100 Red Hook Quarter, B3, St. Thomas, United States Virgin Islands 00802. The document is marked confidential pursuant to Federal Rules of Criminal Procedure Rule 6(e).

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Deutsche BankRICOGratitude AmericaSt Thomasbank statementvirgin

📋 Key Excerpts7

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0008137 EFTA_00155922 EFTA01288316 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42959324 SDNY_GM_00045314 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

📄

Read the full document (684 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA016590661 views

Epstein File EFTA01659066: Laptop, Obama and Jordan (DS10)

💥General Document1 views

Epstein File EFTA00596383: Juvenile, Pregnancy and RICO (DS9)

💥Media / Press1 views

Epstein File EFTA01159482: Charles, Holder and Obama (DS9)

💥EFTA001490612 views

Epstein File EFTA00149061: Harris, Putin and Barr (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability