Epstein File EFTA01362155: Client, Booking and Gratitude America (DS10)

Epstein Index›Documents›EFTA01362155

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362155: Client, Booking and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013621551 keyword hits

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This is a Deutsche Bank relationship booking document for Southern Financial with relationship ID 00000483290 and booking center in New York under relationship manager Paul Morris. The document identifies Jeffrey Epstein as President of Gratitude America and a current client, and requests information on client introduction, relationship history, and compensation arrangements.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client booking Gratitude America Deutsche Bank

📋 Key Excerpts7

PersonKeyword

Excerpt 1

How Was the **Client**(s) Introduced?

Excerpt 2

How long has the RM personally known Please provide details (e.g. name of referral source, how many years RM personally has known **client**, the **client**?

Excerpt 3

etc.): Jeffrey Epstein (President of Gratitude America) is a current **client** of the bank Yes No Does Deutsche Bank pay a retrocession or similar compensation