🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00632120: Gratitude America (DS9)
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Email from Richard Kahn to Jeffrey Epstein about Gratitude America Ltd. wiring instructions.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
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Excerpt 1
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Gratitude America Ltd. wiring instructions
Date: Sat, 05 Mar 2016 21:35:58
Excerpt 2
America Ltd. wiring instructions
Hi gentleman,
Just checking in to see if you were able to receive a receipt from Gratitude America?
Excerpt 3
America Ltd. wiring instructions
Wiring instructions are as follows:
Bank Name: Deutsche Bank Trust Company Americas
ABA Number:
Account Name: Gratitude
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