Epstein Index›Documents›EFTA01380131
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380131: Gratitude America (DS10)

Financial RecordDate unavailableEFTA013801311 keyword hits
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This financial record from INDYKE PLLC shows global deposit accounts and transactions for Jeffrey Epstein and related entities, including Gratitude America, Ltd, which maintained both Money Market Business Accounts and NOW/SuperNOW accounts. The document also references HBRK Associates, Inc and other account holdings.

👤 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 JSC

📄 Original Document

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Read the full document (204 words)

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Source: U.S. Department of Justice

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