Epstein File EFTA01377448: Gratitude America (DS10)

Epstein Index›Documents›EFTA01377448

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01377448: Gratitude America (DS10)

Financial RecordDate unavailableEFTA013774481 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

1

excerpts

This document is a financial record listing multiple entities and their associated account balances, including the Wanek Trust of 2000 with $52,124,543.91, KWF 2007 LLC with $2,014,537.35, SSW 2007 LLC with $2,014,099.76, and Gratitude America, Ltd with $2,008,460.51. The document appears to be an account summary or financial statement showing various trust and LLC holdings.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Gratitude America

📋 Key Excerpts1

PersonKeyword

Excerpt 1

M 52,124,543.91 WANEK TRUST OF 2000 M 2,014,537.35 KWF 2007 LLC M 2,014,099.76 SSW 2007 LLC M 2,008,460.51 **GRATITUDE** **AMERICA**, LTD M 1,486,564.00 RM CODE