Epstein File EFTA01387201: Holder, Booking and Gratitude America (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01387201: Holder, Booking and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013872011 keyword hits

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This is a financial account form for an account named 'Gratitude America, Ltd' that lists Jeffrey Epstein and Darren Indyke as parties related to account ownership. The form requests information about booking centers and requires identification of ultimate beneficial owners and other parties with financial interest or control. The document identifies the account structure and key parties involved in the account.

👤 Named in This Document

Jeffrey Epstein Darren Indyke Eric Holder

🔑 Evidence Keywords

booking Gratitude America beneficial owner

📋 Key Excerpts6

PersonKeyword

Excerpt 1

DB Group: Same **Booking** Center (indicate account number): DB DB Group: Other **Booking** Center (indicate DB location and account details): Other Institution

Excerpt 2

Account Ownership Summary Account Name: **Gratitude** **America**, Ltd Acct.

Excerpt 3

other roles (indicate and/or indicate Parties related to ownership relationship between this account %) parties) 1 Darren Indyke 2 Jeffrey Epstein 3 **Gratitude**