Epstein Index›Documents›EFTA01420511
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01420511: Deutsche Bank, Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014205111 keyword hits
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This document contains financial records from Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management, signed by Robert DiCerbo, listing multiple entities and trust accounts with associated dollar amounts. Named entities include CRW 2007 LLC ($2,503,667.84), GEW 2007 LLC, WANEK TRUST OF 2000, KATI WANEK-FORSYTHE 2015 GRAT, AXCIS INFORMATION NETWORK INC ($253,302.22), and SOUTHERN TRUST COMPANY, INC. The document appears to be an account statement or asset listing from Deutsche Bank's wealth management division.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche BankSouthern TrustGratitude Americaasset

📋 Key Excerpts8

PersonKeyword
Excerpt 1
Rob Regards, Robert DiCerbo **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management EFTA01420511 345 Park Ave.
Excerpt 2
Rob Regards, Robert DiCerbo **Deutsche** **Bank** Trust Company Americas EFTA01420512 **Deutsche** **Bank** Wealth Management 345 Park Ave.
Excerpt 3
Rob EFTA01420513 Regards, Robert DiCerbo **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Ave.

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Source: U.S. Department of Justice

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