Epstein File EFTA01419207: Booking and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01419207: Booking and Gratitude America (DS10)

CorrespondenceDate unavailableEFTA014192071 keyword hits

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This document is a bank or financial services memo regarding account opening procedures, specifically noting that Jeffrey Epstein and his CFO requested the opening of a new DBSI account for an entity named Gratitude America, Ltd. The document references approval processes within AWM (Asset & Wealth Management) and CB&S (Commercial Banking & Services) divisions. No dates or financial amounts are specified in the provided excerpt.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

booking Gratitude America asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Consistent with this, CB&S may also "open" accounts to facilitate activity as a **booking** matter where the activity has already been approved in AWM. 3.

Excerpt 2

Jeffrey Epstein has requested the opening of a new DBSI account for one of his entities (**Gratitude** **America**, Ltd.).

Excerpt 3

Jeffrey Epstein's CFO has requested the opening of a new DBSI account for one of his entities (**Gratitude** **America**, Ltd. - see attached).