Epstein Index›Documents›EFTA01428521
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01428521: Gratitude America (DS10)

Financial RecordDate unavailableEFTA014285211 keyword hits
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Financial statement or account summary dated October 25, 2016, listing large transactions for Gratitude America, Ltd with a balance of $43,785,615.37, along with related entities GEW 2009 LLC, CRW 2009 LLC, and Kati Forsythe 2014 GRAT account. The document appears to be a consolidated account or trust statement.

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🔑 Evidence Keywords
Gratitude America

📋 Key Excerpts1

PersonKeyword
Excerpt 1
M 43,785,615.37 **GRATITUDE** **AMERICA**, LTD M 1,487,060.93 GEW 2009 LLC M .00 CRW 2009 LLC M .00 KATI FORSYTHE 2014 GRAT M .00 CODE 82289 10/25/16 LARGE TRANSACTIONS

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Source: U.S. Department of Justice

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