Epstein File EFTA02040120: Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02040120: Gratitude America (DS10)

Financial RecordDate unavailableEFTA020401201 keyword hits

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This financial record documents a $50,000 check dated 3/13/2019 from Gratitude America, Ltd. to the Hasty Pudding Institute of 1770, with the check processed through Deutsche Bank. The document shows Gratitude America, Ltd. located at 1062 and references account holder information and check processing details.

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🔑 Evidence Keywords

Gratitude America Deutsche Bank

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PersonKeyword

Excerpt 1

THOMAS, VI **GRATITUDE** **AMERICA**, LTD. 101-7285/2216 St.

Excerpt 2

Hasty Pudding Institude of 1770 c/o Guan-Yue Chen LIFFERE 717 Fifth Ave, 18 tth Floor New York, NY 10022 Daven Indflu MP Intuit° CheckLock™ Secure Check **Gratitude**

Excerpt 3

**America**, Ltd 1062 The Hasty Pudding Institude of 1770 3/13/2019 50,000.00 DB JEE ckg 3526969 50,000.00 **Gratitude** **America**, Ltd 1062 The Hasty Pudding Institude