💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01432482: Gratitude America (DS10)
Financial RecordDate unavailableEFTA014324821 keyword hits
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This document is a Deutsche Bank account statement or asset listing showing multiple trust and LLC entities with their associated balances. Gratitude America Ltd is listed with a balance of $1,486,564.00, alongside other entities including Wanek Trust of 2000 ($52,124,543.91), KWF 2007 LLC ($2,014,537.35), and SSW 2007 LLC ($2,008,460.51). The document includes contact information for administrative assistance.
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🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
M
52,124,543.91
44132072 WANEK TRUST OF 2000
M
2,014,537.35
44132291 KWF 2007 LLC
M
2,014,099.76
44132312 SSW 2007 LLC
M
2,008,460.51
44133251 **GRATITUDE**
Excerpt 2
**AMERICA**, LTD
M
1,486,564.00
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EFTA01432482
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