Epstein File EFTA01479329: Booking and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01479329: Booking and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014793291 keyword hits

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This document indicates that Jeffrey Epstein and his CFO requested the opening of new DBSI accounts for an entity named Gratitude America, Ltd., with the account opening facilitated as a booking matter following prior approval in AWM (Asset and Wealth Management).

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

booking Gratitude America asset

📋 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 AWM. 3.

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).