Epstein File EFTA01387202: Holder, Booking and Gratitude America (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01387202: Holder, Booking and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013872021 keyword hits

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This document is a financial account ownership summary form for an account named Gratitude America, Ltd, listing Darren Indyke and Jeffrey Epstein as parties related to ownership. The form references DB Group booking centers and requests identification of ultimate beneficial owners, indicating this is a banking or financial institution document related to account structure.

👤 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**