Epstein Index›Documents›EFTA01373279
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373279: Gratitude America (DS10)

Financial RecordDate unavailableEFTA013732791 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
1
excerpts

This financial record lists multiple trust and LLC accounts with associated monetary amounts held at Deutsche Bank. Gratitude America, Ltd. is listed with a balance of $1,486,564.00, alongside other entities including Wanek Trust of 2000 ($52,124,543.91), KWF 2007 LLC ($2,014,537.35), and SSW 2007 LLC ($2,008,460.51).

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Gratitude AmericaDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
M 52,124,543.91 WANEK TRUST OF 2000 M 2,014,537.35 KWF 2007 LLC M 2,014,099.76 SSW 2007 LLC M 2,008,460.51 **GRATITUDE** **AMERICA**, LTD M 1,486,564.00 If need

📄 Original Document

📄

Read the full document (130 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA016595292 views

Epstein File EFTA01659529: Warren, Obama and Austin (DS10)

🔥Court Filing2 views

Epstein File EFTA01369120: Darren Indyke, Caroline Lang and Donald Trump (DS10)

🔥Financial Record2 views

Epstein File EFTA01479202: Charles, Perry and Don Beyer (DS10)

🔥Financial Record1 views

Epstein File EFTA00080250: Leon Black, Sultan Bin Sulayem and Southern Trust (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 document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability