Epstein Index›Documents›EFTA01360059
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Epstein File EFTA01360059: Gratitude America (DS10)

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Check or payment document dated March 15, 2018, issued from Deutsche Bank Trust Company Americas in New York on behalf of Gratitude America, Ltd, payable to The Shakespeare Theatre. The document references check number 336 and routing information 1-103/210.

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🔑 Evidence Keywords
Gratitude AmericaDeutsche Bank

📋 Key Excerpts1

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Excerpt 1
336 DEUTSCHE BANK TRUST **GRATITUDE** **AMERICA**, LTD COMPANY AMERICAS NEW YORK, NEW YORK 10154 3/15/2018 1-103/210 PAY TO THE ORDER OF, The Shakespeare Theatre

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Source: U.S. Department of Justice

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