Epstein File EFTA01357650: Gratitude America (DS10)

Epstein Index›Documents›EFTA01357650

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357650: Gratitude America (DS10)

CorrespondenceDate unavailableEFTA013576501 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This email chain dated March 2, 2015, between bank employees including Pema, Yoonsun Chung, and others discusses clearing procedures related to case #01353080 for Gratitude America. The messages are marked for internal use only and appear to address account processing matters.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Gratitude America

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Hill o; PWM AOG; Yoonsun Chung Subject: RE: Case #01353080 :**Gratitude** **America** [I] Classification: For internal use only Hi Pema, We are clearing on Point

Excerpt 2

Hill 0" Yoonsun Chung/db/dbcom, Cc: Date: 03/02/2015 02:07 PM Subject: RE: Case #01353080 **Gratitude** **America** [1] Classification: For internal use only Hi