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EFTA01285537.pdf
AI Summary
Deutsche Bank account statement for Gratitude America, Ltd. from May 2015, showing a Virgin Islands-based entity with minimal account activity. This represents financial records potentially connected to the Epstein network given the Caribbean jurisdiction and banking relationship. [Rating: 6/10 - Shows financial records of a Virgin Islands entity with Deutsche Bank connection, potentially significant given Epstein's Caribbean operations and known banking relationships]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| St. Thomas | location | Location of Gratitude America Ltd in US Virgin Islands |
| Deutsche Bank | organization | Financial institution providing banking services |
| Gratitude America, Ltd | organization | Account holder with Virgin Islands address |
| Amanda Kirby | person | Deutsche Bank contact person for personal assistance |
Full Text
Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 GRATITUDE AMERICA. LTD 6100 RED HOOK QUARTER. Et3 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Amanda Kirby May I. 2015 to May 31. 2015 Suntmaty of Account Balance(s) Account 1.ccount Number Balza Elite Chcckin: With Interest 31.000.24 Beginning Balance as of May 1. 2015 S1.000A5 II:posits and Other Credits SO 09 Checks Paid 50.00 ATM and Debit Card Withdrawals 50.00 Service Charges and Other Fees 50.00 Other Debits 30. 00 Ending Balance as of May 31. 2015 51.000.24 Transaiion Detail Date Description Debit CVedit Balance 13eginnins Balance as of May I. 2015 $1,000.15 05.31 .1 Interest Payment 0.09 1.000.24 Ending Balance as of May 31.2015 (000 $0.09 $1,000.24 Deposits and Other Credits Date Description Amount 05-31 Interest Payment 50.09 All items are credited subject to final collection and receipt of proceeth in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericay I of 3 SDNY_GM_0 0041816 F IDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. WI N(c) DB-SDNY-0004639 EFTA 00152424 EFTA01285537 Deutsche Bank Service Charges and Other Fees Total NSF room item ices for this statement period sac* Total NSF return item lets for this calendar sear $0.00 Total Overdraft lees for this statement period saw Total Overdraft fees for this calendar year so.uo Initial eaulance Annual Percentage Yield Earned 0.11's Interest Earned This Period 50. 09 Interest Paid \'ear To Dale 50.24 All items are credited subject to final collection and receipt of procecth in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company America 2 a 3 SDNY_GM_00041816 F IDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. c9I N(c) DB-SDNY-0004640 EFTA ((1152425 EFTA01285538 Deutsche Bank In Case of Erron or Ovations I. Electronic Funds Transfers Telephone us at or write to us at Deutsche Bank Trust Company Americas. 345 Park Avenue. WNI Banking Team - NYC20-0102. New York Na. York 10154 as sour as you can if you think your statement or reoript is wrong or if you need more information about a transfer listed on the statement or receipt. We MUST hen from you no later than 60 days after we sent you the FIRSTstatement on which the error or problem appeared. • Tell us your name and account number - Describe the ems or transfer you arc unsure about. and explain as clearly as you can why you believe it is an error or why you need more infoimation • Tell in the dollar amount of the suspected error Please note that if you initially provide the above information to us via telephone. we may inquire that you send your complaint or inquiry in writing within 10 business days. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days (or 20 days for new accounts) to do this. we will provisionally credit your account fee the amount you think is in error. so that you will have the use of the money during the time it takes us to complete our investigation. At the conclusion of our invatigation we will inform you of our results. 2. Non•tilectronic Funds Transfers Contact the Bank immediately at -if your statement is incorrect or if you need more infonnation about any non-electronic funds Mira:11CM (checks or deposits) on this statement. If any such ems- appear. >011 must notify the lkink in %%riling nu later than 30 days after the statement was made available to you. Please see your Tenn. and Conditions for further infonnnion on the terms governing your accosun. 3. Verifying Preauthorized Credits If you have arranged to have direst deposits made to your account at least once every 60 days from the same person or company. you can telephone us at -to find out whether the deposit has been made. N RIDENTIAL SDNY_GM_000418 17 CONFIDENTIAL - PURSUANT TO FED. R.Wr.u(e) DS-SDNY-0004641 EFTA 00152426 EFTA01285539