Epstein File EFTA01345270: Holder, Booking and Gratitude America (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345270: Holder, Booking and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013452701 keyword hits

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This document is a bank account ownership summary form for an account held in the name of Gratitude America, Ltd with account number 44133251 at DB Group. The form requests identification of the ultimate beneficial owner and includes fields for legal description, settlor, signatory, and holder information.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

booking Gratitude America beneficial owner

📋 Key Excerpts4

PersonKeyword

Excerpt 1

> DB Group: Same **Booking** Center (indicate account number): 44133251 DB Group: Other **Booking** Center (indicate DB location and account details): Other Institution

Excerpt 2

Account Ownership Summary Account Name: **Gratitude** **America**, Ltd Acct.

Excerpt 3

Please drill down to the ultimate/underlying **Beneficial** **Owner**(s).