Epstein Index›Documents›EFTA01380885
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380885: Gratitude America (DS10)

Financial RecordDate unavailableEFTA013808851 keyword hits
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This document is a Deutsche Bank account statement or asset listing dated November 21, 2016, showing multiple trust and LLC entities with their associated balances. Gratitude America Ltd is listed with a balance of $1,487,313.53, alongside other entities including GEW 2009 LLC ($1,487,313.53) and references to Kati Forsythe 2014 Grat. The document includes an RM code 82289 and is marked as a large transaction.

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🔑 Evidence Keywords
Gratitude AmericaDeutsche Bankasset

📋 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 RM CODE 82289 11/21/16 LARGE

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Source: U.S. Department of Justice

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