Epstein Index›Documents›EFTA01373906
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373906: Gratitude America (DS10)

Financial RecordDate unavailableEFTA013739061 keyword hits
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Financial record showing account balances for Gratitude America, Ltd. with a balance of $10,607,205.46 and a related entry of $1,487,810.70. The document is marked confidential and includes a contact email (pbrd_admin@list.db.com) for assistance.

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🔑 Evidence Keywords
Gratitude America

📋 Key Excerpts1

PersonKeyword
Excerpt 1
M 10,607,205.46 **GRATITUDE** **AMERICA**, LTD M 1,487,810.70 If need help please contact pbrd_admin@list.db.com Thank you CONFIDENTIAL - PURSUANT TO FED. R.

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Source: U.S. Department of Justice

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