Epstein Index›Documents›EFTA01368889
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368889: Gratitude America (DS10)

Financial RecordDate unavailableEFTA013688891 keyword hits
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This document is a financial record detailing global deposit accounts and transactions for Jeffrey Epstein, listing multiple entities including Gratitude America, Ltd, Indyke PLLC, and HBRK Associates, Inc. The record specifies account types such as NOW accounts, SuperNOW accounts, and money market business accounts associated with these entities.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
INDYKE PLLC Global Deposits Deposit Transactions - JEFFREY EPSTEIN Global Deposits NOW and SuperNOW Accounts - **GRATITUDE** **AMERICA**, LTD Global Deposits Money
Excerpt 2
Market Business Account - **GRATITUDE** **AMERICA**, LTD Global Deposits NOW and SuperNOW Accounts - HBRK ASSOCIATES, INC Global Deposits Deposit Transactions

📄 Original Document

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Source: U.S. Department of Justice

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