Epstein Index›Documents›EFTA01362156
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362156: Holder, Booking and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013621561 keyword hits
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excerpts

Bank account documentation for Gratitude America, Ltd showing account ownership details with Darren Indyke and Jeffrey Epstein listed as parties related to ownership. The document references booking centers and requests identification of ultimate beneficial owners, indicating this is a financial account record.

📋 Key Excerpts6

PersonKeyword
Excerpt 1
DB Group: Same **Booking** Center (indicate account number): DB DB Group: Other **Booking** Center (indicate DB location and account details): Other Institution
Excerpt 2
Account Ownership Summary Account Name: **Gratitude** **America**, Ltd Acct.
Excerpt 3
other roles (indicate and/or indicate Parties related to ownership relationship between this account %) parties) 1 Darren Indyke 2 Jeffrey Epstein 3 **Gratitude**

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