Epstein File EFTA01406128: Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01406128: Gratitude America (DS10)

CorrespondenceDate unavailableEFTA014061281 keyword hits

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Email correspondence regarding Gratitude America, Ltd account opening paperwork, with exchanges between Richard Kahn of HBRK Associates Inc. (575 Lexington Avenue, 4th Floor, New York) and another party. The emails discuss account setup, interest rates (currently 1.8%), and transferring funds, with messages marked as confidential.

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🔑 Evidence Keywords

Gratitude America

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PersonKeyword

Excerpt 1

**America**, Ltd [C] > > ok we will send back on tuesday > thank you > > Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New York,

Excerpt 2

**America**, Ltd (C) >> >> Classification: Confidential >> >> Hi Rich, >> EFTA01406128 >> Please find attached account opening paperwork. >> >> Please complete

Excerpt 3

**America**, Ltd >> >> Yes, rate is currently 1.8% so definitely worth moving over.