Epstein Index›Documents›EFTA01348675
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348675: Gratitude America (DS10)

Financial RecordDate unavailableEFTA013486751 keyword hits
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Deutsche Bank Trust financial record dated November 8, 2017, showing an account or transaction associated with Gratitude America, Ltd, a company registered in the Americas with an address at New York, New York 10154. The document references account number DB-SDNY-0035594 and internal reference SDNY_GM_00181778.

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🔑 Evidence Keywords
Gratitude AmericaDeutsche Bank

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PersonKeyword
Excerpt 1
328 DEUTSCHE BANK TRUST DB-SDNY-0035594 **GRATITUDE** **AMERICA**, LTD COMPANY AMERICAS SDNY_GM_00181778 NEW YORK, NEW YORK 10154 11/8/2017 1-103/210 PAY TO THE

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Source: U.S. Department of Justice

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