Epstein File EFTA00316322: Gratitude America and Overnight (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00316322: Gratitude America and Overnight (DS9)

Financial RecordDate unavailableEFTA003163221 keyword hits

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Bank document dated February 1, 2017, from Deutsche Bank Trust showing a $50,000 payment from Gratitude America, Ltd to Charlie Albright, with references to Daven Indyke, Bella Klein, and Jeffrey Epstein at 575 Lexington Avenue, New York, marked for overnight priority delivery.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Gratitude America overnight Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

308 DEUTSCHE BANK TRUST **GRATITUDE** **AMERICA**, LTD COMPANY AMERICAS NEW YORK, NEW YORK 10154 2/1/2017 1-103/210 PAY TO THE Charlie Albright ORDER OF $ **50,000.00

Excerpt 2

Charlie Albright MEMO Daven Indyke ⑈ **GRATITUDE** **AMERICA**, LTD 308 Charlie Albright 2/1/2017 50,000.00 DB 42959324 50,000.00 **GRATITUDE** **AMERICA**, LTD 308 Charlie

Excerpt 3

NY 10022 4THFLOOR 575 LEXINGTON AVE JEFFREY EPSTEIN BELLAKLEIN BELLA KLEIN ORIGIN ID:JRBA (212) 750-9895 NY-US 11724 PRIORITY **OVERNIGHT** THU - 02 FEB 10