Epstein File EFTA01345269: Booking and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345269: Booking and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013452691 keyword hits

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Financial relationship document detailing a booking center account relationship managed by Stewart Oldfield at JP Morgan's New York office. The document lists three accounts associated with the relationship: Gratitude America, Ltd. (opened 2/18/2015), Neptune, LLC (opened 10/18/2013), and NES, LLC (opened 11/8/2013).

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🔑 Evidence Keywords

booking Gratitude America JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP: **Booking** Center: New York Relationship Manager: Stewart Oldfield New PWM Relationship

Excerpt 2

List all existing and new accounts involved in this relationship Legal Entity Account Name / Number Opening Date (intended/actual) Account(s) 1 **Gratitude**

Excerpt 3

**America**, Ltd- 2/18/2015 2 Neptune, LLC Deposit- 10/18/2013 3 NES, LLC Deposit 11/8/2013 Who is the primary contact person for the Preferred method of