Epstein Index›Documents›EFTA01413813
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01413813: Gratitude America (DS10)

Financial RecordDate unavailableEFTA014138131 keyword hits
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Financial record dated October 18, 2016, documenting large transactions and listing Gratitude America, Ltd with an amount of $1,487,060.93. The document also references other entities including Wanek Trust of 2000 ($43,785,615.37) and Kati Forsythe 2014 GRAT, indicating a summary of significant fund movements across multiple accounts.

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🔑 Evidence Keywords
Gratitude America

📋 Key Excerpts1

PersonKeyword
Excerpt 1
M 43,785,615.37 WANEK TRUST OF 2000 M .00 **GRATITUDE** **AMERICA**, LTD M 1,487,060.93 KATI FORSYTHE 2014 GRAT M .00 RM CODE 82289 10/18/16 LARGE TRANSACTIONS

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Source: U.S. Department of Justice

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