Epstein Index›Documents›EFTA01375339
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375339: Gratitude America (DS10)

Financial RecordDate unavailableEFTA013753391 keyword hits
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Financial statement or account summary identical to EFTA01369154, showing Gratitude America Ltd with $42,199,129.26 and GEW 2009 LLC with $1,487,313.53, with zero balances for CRW 2009 LLC and Kati Forsythe 2014 GRAT.

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🔑 Evidence Keywords
Gratitude America

📋 Key Excerpts1

PersonKeyword
Excerpt 1
M 42,199,129.26 **GRATITUDE** **AMERICA**, LTD M 1,487,313.53 GEW 2009 LLC M .00 CRW 2009 LLC M .00 KATI FORSYTHE 2014 GRAT M .00 If need help please contact Thank

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Source: U.S. Department of Justice

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