🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01426579: Gratitude America (DS10)
DS10Date unavailableEFTA014265791 keyword hits
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excerpts
DOJ disclosure document showing financial transactions for Gratitude America, Ltd.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
INDYKE PLLC
D
364,919.76
HBRK ASSOCIATES, INC
D
199,440.37
NES, LLC
D
504,955.01
JSC INTERIORS LLC
D
104,663.37
LSJE, LLC
D
256,079.77
GRATITUDE AMERICA
Excerpt 2
WANEK 2015 GRAT
D
250,158.90
M CODE
82289
06/01/17
LARGE TRANSACTIONS
NAME
AMOUNT
DESCRIPTION
GRATITUDE AMERICA, LTD
250,000.00
CASH MANGMNT XFER
GRATITUDE
Excerpt 3
AMERICA, LTD
125,000.00
MONEY TRANSFER
GRATITUDE AMERICA, LTD
250,000.00
CASH MGMT TRANSFER
EFTA01426579
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EFTA01426580
📄 Original Document
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