Epstein File EFTA01385212: Gratitude America (DS10)

Epstein Index›Documents›EFTA01385212

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385212: Gratitude America (DS10)

Financial RecordDate unavailableEFTA013852121 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

Financial record listing multiple trust accounts and entities with associated dollar amounts. The document shows the Wanek Trust of 2000 holding $52,124,543.91, KWF 2007 LLC with $2,014,537.35, SSW 2007 LLC with $2,014,099.76, and Gratitude America, Ltd with $1,486,564.00. The document is marked confidential and references a contact email for administrative assistance.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Gratitude America

📋 Key Excerpts2

PersonKeyword

Excerpt 1

M 52,124,543.91 44132072 WANEK TRUST OF 2000 M 2,014,537.35 44132291 KWF 2007 LLC M 2,014,099.76 44132312 SSW 2007 LLC M 2,008,460.51 44133251 **GRATITUDE**

Excerpt 2

**AMERICA**, LTD M 1,486,564.00 If need help please contact pbrd_admin@list.db.com Thank you CONFIDENTIAL - PURSUANT TO FED.