Epstein Index›Documents›EFTA01383829
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383829: Gratitude America (DS10)

Financial RecordDate unavailableEFTA013838291 keyword hits
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Financial record listing multiple trusts and entities with associated monetary values, including Gratitude America Ltd with a balance of $1,486,816.52. The document appears to be an account statement or asset listing showing various Epstein-related financial vehicles and their holdings.

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🔑 Evidence Keywords
Gratitude Americaasset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
M 48,881,918.37 WANEK TRUST OF 2000 M 2,015,136.19 KWF 2007 LLC M 2,014,698.47 SSW 2007 LLC M 2,009,057.55 **GRATITUDE** **AMERICA**, LTD M 1,486,816.52 RM CODE

📄 Original Document

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Source: U.S. Department of Justice

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