🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01425264: Gratitude America (DS10)
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Confidential document referencing Gratitude America's initial funding and account closure.
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
: Confidential
Michelle,
As discussed, the initial inflow of $10mm came from BV70 to Gratitude
America in 2015.
Excerpt 2
Gratitude America was set up as a foundation and received
a contribution from one of Epstein's business relationships.
Excerpt 3
We closed the Gratitude America accounts as part of our relationship exit
(letter attached).
📄 Original Document
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Read the full document (190 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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