Epstein Index›Documents›EFTA01420384
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01420384: Gratitude America (DS10)

Financial RecordDate unavailableEFTA014203841 keyword hits
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Financial record displaying account balances for multiple entities including the Wanek Trust of 2000 ($48,881,918.37), KWF 2007 LLC ($2,015,136.19), SSW 2007 LLC ($2,014,698.47), and Gratitude America, Ltd ($1,486,816.52). The document appears to be a subsequent statement showing updated account values.

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M 48,881,918.37 WANEK TRUST OF 2000 M 2,015,136.19 KWF 2007 LLC M 2,014,698.47 SSW 2007 LLC M 2,009,057.55 **GRATITUDE** **AMERICA**, LTD M 1,486,816.52 If need

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