Epstein Index›Documents›EFTA01358540
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358540: 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 5/8/2017, drawn on an account for Gratitude America, Ltd, with instructions to pay to the Met Orchestra Musicians. The document shows account number 1-103/210 and indicates a charitable or cultural donation.

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🔑 Evidence Keywords
Gratitude AmericaDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
320 DEUTSCHE BANK TRUST **GRATITUDE** **AMERICA**, LTD COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 5/8/2017 PAY TO THE ORDER OF Met Orchestra Musicians

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Source: U.S. Department of Justice

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