🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00153569: Gratitude America, Trafficking and Beneficial Owner (DS9)
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DOJ document revealing FinCEN findings about Gratitude America, owned by Jeffrey Epstein and linked to suspicious activity reports.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
It turns out that Gratitude America is
owned by Eptstein. FinCEN found three SARs related to Gratitude America.
Excerpt 2
AMERICA LTD.
Excerpt 3
FinCEN research revealed that GRATITUDE AMERICA LTD's beneficial owner was the high profile Jeffrey Epstein (now
deceased), who was accused of the sex
📄 Original Document
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Read the full document (479 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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