💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01380140: Gratitude America (DS10)
Financial RecordDate unavailableEFTA013801401 keyword hits
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Financial account statement or asset listing showing multiple trust and LLC entities with their respective balances, including Gratitude America, Ltd with $1,486,816.52, Wanek Trust of 2000 with $48,881,918.37, and several other entities. The document is marked confidential pursuant to federal regulations.
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🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
M
48,881,918.37
44132072 WANEK TRUST OF 2000
M
2,015,136.19
44132291 KWF 2007 LLC
M
2,014,698.47
44132312 SSW 2007 LLC
M
2,009,057.55
44133251 **GRATITUDE**
Excerpt 2
**AMERICA**, LTD
M
1,486,816.52
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CONFIDENTIAL - PURSUANT TO FED.
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