Epstein Index›Documents›EFTA01423323
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01423323: Gratitude America (DS10)

Financial RecordDate unavailableEFTA014233231 keyword hits
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Financial statement dated December 23, 2016, documenting large transactions across multiple entities, with Gratitude America Ltd showing a balance of $11,854,936.93. The record reflects account balances for various trusts and LLCs associated with Epstein's assets.

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🔑 Evidence Keywords
Gratitude America

📋 Key Excerpts1

PersonKeyword
Excerpt 1
M 11,854,936.93 **GRATITUDE** **AMERICA**, LTD M 1,487,558.02 GEW 2009 LLC M .00 CRW 2009 LLC M .00 KATI FORSYTHE 2014 GRAT M .00 RM CODE 82289 12/23/16 LARGE

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Source: U.S. Department of Justice

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