Epstein File EFTA01380137: Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380137: Gratitude America (DS10)

Financial RecordDate unavailableEFTA013801371 keyword hits

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This document is a Deutsche Bank account statement or asset listing showing multiple trust and LLC entities with their associated balances. Gratitude America Ltd is listed with a balance of $1,486,564.00, alongside other entities including Wanek Trust of 2000 ($52,124,543.91), KWF 2007 LLC ($2,014,537.35), and SSW 2007 LLC ($2,014,099.76). The document is marked confidential pursuant to federal regulations.

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🔑 Evidence Keywords

Gratitude America Deutsche Bank asset

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PersonKeyword

Excerpt 1

M 52,124,543.91 44132072 WANEK TRUST OF 2000 M 2,014,537.35 44132291 KWF 2007 LLC M 2,014,099.76 44132312 SSW 2007 LLC M 2,008,460.51 44133251 **GRATITUDE**

Excerpt 2

**AMERICA**, LTD M 1,486,564.00 If need help please contact pbrd_admin@list.db.com Thank you CONFIDENTIAL - PURSUANT TO FED.