🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01361430: Gratitude America (DS10)
DS10Date unavailableEFTA013614301 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
4
excerpts
DOJ disclosure document with account details and approval for Gratitude America's new banking request.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
Case Number: 01353080
Customer:
Account: Gratitude America
DB Account:
Description: ABR pls approved the case with given tax form.
Excerpt 2
New Banking -- Gratitude America, Ltd
KYC: 01346733
NAO: 9273767
click here for details https://dbforcepb.my.salesforce.com/5006000000m09ai.
Excerpt 3
Case Number: 01353080
Customer:
Account: **Gratitude** **America**
DB Account:
Description: ABR pls approved the case with given tax form.
📄 Original Document
📄
Read the full document (76 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
💥EFTA016595290 views
Epstein File EFTA01659529: Warren, Obama and Austin (DS10)
🔥Financial Record0 views
Epstein File EFTA00080260: Sultan Bin Sulayem, Southern Trust and Gratitude America (DS9)
🔥Financial Record0 views
Epstein File EFTA00080250: Leon Black, Sultan Bin Sulayem and Southern Trust (DS9)
🔥Correspondence0 views
Epstein File EFTA00833502: Andrew, Gratitude America and Privilege (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React