Epstein Index›Documents›EFTA01459168
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459168: Gratitude America (DS10)

Financial RecordDate unavailableEFTA014591681 keyword hits
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Financial record listing multiple trust and LLC accounts with their corresponding balances, including Gratitude America, Ltd. with a balance of $10,003,631.80 (Account #44133251), alongside other entities such as Wanek Trust of 2000, KWF 2007 LLC, and SSW 2007 LLC.

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🔑 Evidence Keywords
Gratitude America

📋 Key Excerpts2

PersonKeyword
Excerpt 1
M 105,181,919.36 44132072 WANEK TRUST OF 2000 M 2,009,542.52 44132291 KWF 2007 LLC M 2,009,034.06 44132312 SSW 2007 LLC M 2,003,623.67 44133251 **GRATITUDE**
Excerpt 2
**AMERICA**, LTD M 10,003,631.80 44135716 KATI FORSYTHE 2014 GRAT M .00 44135724 SHARI WAGNER 2014 GRAT M .00 44135759 GEW 2007 LLC M .00 44135767 CRW 2007

📄 Original Document

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Source: U.S. Department of Justice

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