Document Mentions (4 shared documents)

EFTA00104945

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tude America \IMDA ( ) Gratitude America Checking ll :, $314,876 DB-SDNY- 0007994 Please let us know if you have any questions. Best regards, Justin Justin Alfano Director I Associate General Counsel Deutsche Bank AG, New York Branch Litigation & Regulatory Enforcement 60 Wall Street. 10005-2

titude America MMDA was primarily capitalized via a $10 million deposit from BV70 LLC. Bloomberg has reported that Leon Black controls BV70 LLC. See Tom Metcalf, Jeffrey Epstein's Endgame: One Last Shot to Stay in Wall Street's Favor, Bloomberg (August 6, 2019), available at: https://www.bloomberg.com/news/a

EFTA00076625

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y's Office for the Eastern District of New York. Justin Roller, an associate of the firm, contributed to

irls to the mansion, according to the indictment unsealed on Monday. The Mystery Around Jeffrey Epstein's Fortune and How He Made It Bloomberg By Tom Metcalf, Caleb Melby and Sophie Alexander 7/9/19 In a neighborhood of millionaires and billionaires, close to New York's famous Museum Mile, two initials

EFTA00076657

2 mentions1 same-page

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y's Office for the Eastern District of New York. Justin Roller, an associate of the firm, contributed to

on Monday. 8 EFTA00076664 SDNY News Clips, Tuesday, July 9, 2019 The Mystery Around Jeffrey Epstein's Fortune and How He Made It Bloomberg By Tom Metcalf, Caleb Melby and Sophie Alexander 7/9/19 In a neighborhood of millionaires and billionaires, close to New York's famous Museum Mile, two initials