Epstein Index›Documents›EFTA01479311
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01479311: Booking and Gratitude America (DS10)

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Document discussing account opening procedures at CB&S (Cleary Gull & Co. or similar financial institution) for booking-related activities. The document references Jeffrey Epstein's CFO requesting the opening of a new DBSI account for an entity named Gratitude America, Ltd., indicating financial account management for one of Epstein's business entities.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
bookingGratitude America

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Consistent with this, CB&S may also "open" accounts to facilitate activity as a **booking** matter where the activity has already been approved in AWM. 3.
Excerpt 2
Jeffrey Epstein's CFO has requested the opening of a new DBSI account for one of his entities (**Gratitude** **America**, Ltd. - see attached).

📄 Original Document

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Read the full document (608 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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