Epstein Index›Documents›EFTA01476712
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01476712: Gratitude America (DS10)

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This document is a Deutsche Bank account statement or asset listing showing multiple trust and LLC entities with their associated balances. Gratitude America Ltd is listed with a balance of $10,003,631.80, alongside other entities including Wanek Trust of 2000 ($100,181,919.36), KWF 2007 LLC ($2,009,542.52), and SSW 2007 LLC ($2,009,034.06).

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🔑 Evidence Keywords
Gratitude AmericaDeutsche Bankasset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
M 100,181,919.36 WANEK TRUST OF 2000 M 2,009,542.52 KWF 2007 LLC M 2,009,034.06 SSW 2007 LLC M 2,003,623.67 **GRATITUDE** **AMERICA**, LTD M 10,003,631.80 KATI

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Source: U.S. Department of Justice

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