Epstein Index›Documents›EFTA01365164
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365164: Gratitude America (DS10)

Financial RecordDate unavailableEFTA013651641 keyword hits
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This document references Gratitude America Ltd and notes that Jeffrey Epstein was listed as the initial president of the entity. The excerpt indicates that financial institution personnel wanted to ensure proper channels were followed given Epstein's role as president.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Gratitude America

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Epstein was listed as initial president of **Gratitude** **America** Ltd, therefore, we wanted to make sure to go through the proper channels such that risk is

📄 Original Document

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Source: U.S. Department of Justice

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