Epstein Index›Documents›EFTA01414973
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01414973: Gratitude America (DS10)

Financial RecordDate unavailableEFTA014149731 keyword hits
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This financial record shows an account or transaction entry for Gratitude America, Ltd with an associated IP address (52.124.543.91) and a monetary amount of $1,486,564.00. The document appears to be a statement or account summary.

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🔑 Evidence Keywords
Gratitude AmericaIP address

📋 Key Excerpts1

PersonKeyword
Excerpt 1
M 52.124.543.91 **GRATITUDE** **AMERICA**, LTD M 1,486,564.00 If need help please contact Thank you EFTA01414973

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Source: U.S. Department of Justice

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