Epstein File EFTA01345303: Holder, Booking and Gratitude America (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345303: Holder, Booking and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013453031 keyword hits

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This document is a bank account ownership summary form for an account named 'Gratitude America, Ltd' with account number 44133251. The form requests identification of the ultimate beneficial owner(s) and includes fields for legal description, account PIC, settlor, signatory, limited partner, and other ownership details. The document references a 'Holder' in relation to beneficial ownership but provides no specific names, dates, or financial amounts.

👤 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).