Epstein Index›Documents›EFTA01358505
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Epstein File EFTA01358505: Gratitude America (DS10)

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This document is a bank check or payment instruction from Deutsche Bank Trust Company Americas in New York, dated 6/12/2017, drawn on an account for Gratitude America, Ltd with account number 1-103/210. The payee information is not fully visible in the excerpt provided.

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🔑 Evidence Keywords
Gratitude AmericaDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
327 DEUTSCHE BANK TRUST **GRATITUDE** **AMERICA**, LTD COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 6/12/2017 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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