Epstein Index›Documents›EFTA01458732
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458732: Perform and Gratitude America (DS10)

General DocumentDate unavailableEFTA014587321 keyword hits
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This document is a fax marked confidential under Federal Rule of Criminal Procedure 6(e) and contains references to 'Gratitude America' and 'Southern Financial' with a person named Paul Morris identified in connection with a financial relationship. The document includes SDNY case identifiers (DB-SDNY-0118788, SDNY_GM_00264972) and corporate branding language ('Passion to Perform'). The excerpt suggests this relates to financial relationships but provides limited substantive detail.

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Excerpt 1
Fax Mobile Email Passion to **Perform** CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0118788 CONFIDENTIAL SDNY_GM_00264972 EFTA01458732
Excerpt 2
FINANCIAL RELATIONSHIP **Gratitude** **America** SOUTHERN Paul Morris FINANCIAL RELATIONSHIP Please let me know if you have any questions and please let me know

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