Epstein Index›Documents›EFTA01374224
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374224: Gratitude America (DS10)

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Financial statement dated October 11, 2016, listing large transactions across multiple entities including Gratitude America Ltd with a balance of $43,891,615.37. The document shows account holdings for various trusts and entities within Epstein's financial portfolio.

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🔑 Evidence Keywords
Gratitude America

📋 Key Excerpts1

PersonKeyword
Excerpt 1
M 43,891,615.37 WANEK TRUST OF 2000 M 2,015,715.89 **GRATITUDE** **AMERICA**, LTD M 1,487,060.93 KATI FORSYTHE 2014 GRAT M .00 RM CODE 82289 10/11/16 LARGE TRANSACTIONS

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Source: U.S. Department of Justice

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