Epstein File EFTA01296855: Deutsche Bank and Gratitude America (DS10)

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Epstein File EFTA01296855: Deutsche Bank and Gratitude America (DS10)

Financial RecordDate unavailableEFTA012968551 keyword hits

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This document is a Deutsche Bank account statement for Gratitude America, Ltd., covering the period from January 3, 2017 to June 22, 2017. The statement shows deposit transactions in wealth management accounts with a balance of $436,089.56 in US deposits as of June 22, 2017, held in Deutsche Bank Trust Company Americas. The document includes standard FDIC insurance disclosures applicable to deposit accounts maintained with Deutsche Bank Trust Company Americas.

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🔑 Evidence Keywords

Deutsche Bank Gratitude America

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Excerpt 1

**Deutsche** **Bank** Account Deposits Transactions Wealth Management From January 03, 2017 To June 22, 2017 GRATITUDE AMERICA, LTD Product Type Value Date Market

Excerpt 2

Value NOW and SuperNOW 06/22/2017 $436,089.56 US Deposits Base Currency USD Accounts **Deutsche** **Bank** Trust Company Americas Transaction Activity from 01

Excerpt 3

FDIC insurance applies only to deposit accounts maintained with **Deutsche** **Bank** Trust Company Americas.