Epstein File EFTA01399039: Booking and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01399039: Booking and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013990391 keyword hits

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This document discusses account opening procedures for entities, specifically referencing a request from Jeffrey Epstein's CFO to open a new DBSI account for an entity named Gratitude America, Ltd. The document indicates that CB&S may open accounts to facilitate booking activities that have been previously approved in AWM. The excerpt provides limited detail but indicates financial account management related to Epstein's business entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

booking Gratitude America

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Consistent with this, CB&S may also "open" accounts to facilitate activity as a **booking** matter where the activity has already been approved in AWM. 3.

Excerpt 2

Jeffrey Epstein's CFO has requested the opening EFTA01399040 of a new DBSI account for one of his entities (**Gratitude** **America**, Ltd. - see attached).