Epstein Index›Documents›EFTA01380796
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380796: Gratitude America (DS10)

Financial RecordDate unavailableEFTA013807961 keyword hits
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Financial record listing multiple entities and their associated account balances, including GEW 2007 LLC, Wanek Trust, Kati Wanek-Forsythe 2015, Axcis Information Network ($253,302.22), Southern Trust Company ($245,515.28), Gratitude America ($341,184.58), and Darren K. The document shows various account statuses marked with letters indicating transaction types.

👤 Named in This Document
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🔑 Evidence Keywords
Gratitude AmericaSouthern Trust

📋 Key Excerpts2

PersonKeyword
Excerpt 1
.00 GEW 2007 LLC D .00 WANEK TRUST OF D .00 KATI WANEK-FORSYTHE 2015 D .00 AXCIS INFORMATION NETWORK M 253,302.22 SOUTHERN TRUST COMPANY, M 245,515.28 **GRATITUDE**
Excerpt 2
**AMERICA**, M 341,184.58 DARREN K.

📄 Original Document

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Source: U.S. Department of Justice

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