Epstein Index›Documents›EFTA01348698
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348698: Warren and Gratitude America (DS10)

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This document is a Deutsche Bank Trust Company Americas payment record showing a transaction from Gratitude America, Ltd account (DB-SDNY-0035618) dated 4/18/2017 payable to the University of Arizona Foundation Center for Consciousness Studies at 1609 N Warren, Suite 105B, Tucson, AZ 85719, with authorization by Daven.

👤 Named in This Document
Warren
🔑 Evidence Keywords
Gratitude AmericaDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
M* 313 DEUTSCHE BANK TRUST DB-SDNY-0035618 **GRATITUDE** **AMERICA**, LTD COMPANY AMERICAS SDNY_GM_00181802 NEW YORK, NEW YORK 10154 1-103/210 4/18/2017 PAY TO
Excerpt 2
University of Arizona Foundation Center for Consciousness Studies 'Faculty Office Building 220 1609 N **Warren** Suite 105B MEMO Tucson, AZ 85719 Daven AUTHORIZED

📄 Original Document

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Source: U.S. Department of Justice

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