Epstein File EFTA01362377: Holder, Booking and Gratitude America (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362377: Holder, Booking and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013623771 keyword hits

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This document is a Deutsche Bank account ownership summary form for an account named Gratitude America, Ltd, which identifies the beneficial owners and account holders. The form lists account details, booking centers, and requests identification of the ultimate beneficial owner(s), with references to account holders and trust relationships.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

booking Gratitude America beneficial owner Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

DB Group: Same **Booking** Center (indicate account number): 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

Please drill down to the ultimate/underlying **Beneficial** **Owner**(s).