Epstein Index›Documents›EFTA01427136
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01427136: Gratitude America (DS10)

Financial RecordDate unavailableEFTA014271361 keyword hits
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This document is a financial record showing large transactions for Gratitude America, Ltd with a credit amount of $45,151,615.37 and an additional credit of $1,487,060.93, dated 09/30/16, with RM CODE 82289 referenced. The document appears to be an account statement or transaction log.

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M 45,151,615.37 **GRATITUDE** **AMERICA**, LTD M 1,487,060.93 RM CODE 82289 09/30/16 LARGE TRANSACTIONS ACCT # NAME AMOUNT DESCRIPTION If need help please contact

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