Epstein Index›Documents›EFTA01388212
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01388212: Gratitude America (DS10)

CorrespondenceDate unavailableEFTA013882121 keyword hits
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This email chain from August 20-21, 2018, involves Richard Kahn, Bradley Gillin, Stewart Oldfield, Bella Klein, and Richard Larossi discussing Gratitude America Ltd. The correspondence spans two days and appears to address account or transaction matters related to the entity.

👤 Named in This Document
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🔑 Evidence Keywords
Gratitude America

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Richard Kahn Sent: 8/21/2018 9:08:18 AM To: Bradley Gillin CC: Stewart Oldfield Bella Klein ; Richard larossi Subject: Re: **Gratitude** **America**, Ltd
Excerpt 2
From: Richard Kahn [mailto: Sent: Monday, August 20, 2018 4:27 PM To: Bradley Gillin Cc: Stewart Oldfield >; Bella Klein Subject: Re: **Gratitude** **America**

📄 Original Document

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Source: U.S. Department of Justice

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