Epstein File EFTA01365902: Holder, Booking and Gratitude America (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01365902: Holder, Booking and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013659021 keyword hits

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This document is a Deutsche Bank account ownership summary form for Gratitude America, Ltd, identifying Darren Indyke and Jeffrey Epstein as parties related to the account ownership. The form requests information on ultimate beneficial owners and includes booking center details for Deutsche Bank Group.

👤 Named in This Document

Jeffrey Epstein Darren Indyke Eric Holder

🔑 Evidence Keywords

booking Gratitude America beneficial owner Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

DB Group: Same **Booking** Center (indicate account number): DB 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

other roles (indicate and/or indicate Parties related to ownership relationship between this account %) parties) 1 Darren Indyke 2 Jeffrey Epstein 3 **Gratitude**