This document is a signature card for the account of Gratitude America Ltd at Deutsche Bank Trust Company Americas. It indicates the account type as a non-profit organization and lists Jeffrey E. Epstein and Darren Indyke as associated individuals. The document is marked confidential and is subject to Federal Rule of Criminal Procedure 6(e).
doj/DataSet10/EFTA01384430.pdf
{"title":"Deutsche Bank Trust Company Americas Signature Card","key_people":["Jeffrey E. Epstein","Darren Indyke"],"document_date":"2018","document_type":"financial","document_subtype":"Signature Card","key_organizations":["Deutsche Bank Trust Company Americas","Gratitude America Ltd"],"reference_numbers":["WM189885 006678.062918","DB-SDNY-0084607","SDNY_GM_00230791","EFTA01384430"]}