Epstein Index›Documents›EFTA01357098
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Epstein File EFTA01357098: Gratitude America (DS10)

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This document is a check or payment instruction dated June 12, 2017, issued by Deutsche Bank Trust Company Americas on behalf of Gratitude America Ltd, with an address listed as New York, New York 10154. The payment details and payee information are partially visible in the excerpt.

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🔑 Evidence Keywords
Gratitude AmericaDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
DEUTSCHE BANK TRUST **GRATITUDE** **AMERICA**, LTD COMPANY AMERICAS NEW YORK, NEW YORK 10154 6/12/2017 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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