Epstein File EFTA01365901: Holder, Booking and Gratitude America (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01365901: Holder, Booking and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013659011 keyword hits

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This document is a bank account ownership summary form for an account held in the name of Gratitude America, Ltd. The form identifies Darren Indyke and Jeffrey Epstein as parties related to account ownership and requests identification of the ultimate beneficial owner(s). Account details reference DB Group booking centers and account numbers.

👤 Named in This Document

Jeffrey Epstein Darren Indyke Eric Holder

🔑 Evidence Keywords

booking Gratitude America beneficial owner

📋 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**