Epstein Index›Documents›EFTA01478469
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01478469: Gratitude America (DS10)

Financial RecordDate unavailableEFTA014784691 keyword hits
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This document is a financial statement or account listing showing multiple entities and their associated dollar amounts. Gratitude America, Ltd. appears with balances of $176,020.01 and $4,034,768.02. The document also lists other entities including Wanek Trust of 2000, KWF 2007 LLC, and SSW 2007 LLC with various account balances.

👤 Named in This Document
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🔑 Evidence Keywords
Gratitude AmericaSouthern Trust

📋 Key Excerpts2

PersonKeyword
Excerpt 1
D 101,560.24 LSJE, LLC D 129,886.97 **GRATITUDE** **AMERICA**, LTD N 176,020.01 SOUTHERN TRUST COMPANY, INC.
Excerpt 2
M 80,875,213.15 WANEK TRUST OF 2000 M 2,012,761.20 KWF 2007 LLC M 2,012,323.99 SSW 2007 LLC M 2,006,689.71 **GRATITUDE** **AMERICA**, LTD M 4,034,768.02 If need

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Source: U.S. Department of Justice

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