Epstein File EFTA01479319: Booking and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01479319: Booking and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014793191 keyword hits

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This document concerns Jeffrey Epstein's request to open a new DBSI account for an entity named Gratitude America, Ltd. The request was made by Epstein's CFO and relates to account opening procedures where activity had been previously approved under reference EFTA01479322. The document discusses CB&S protocols for facilitating such account openings as a booking matter.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

booking Gratitude America

📋 Key Excerpts3

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 EFTA01479322

Excerpt 2

Jeffrey Epstein has requested the opening of a new DBSI account for one of his entities (**Gratitude** **America**, Ltd.).

Excerpt 3

Jeffrey Epstein's CFO has requested the opening of a new DBSI account for one of his entities (**Gratitude** **America**, Ltd. - see attached).