Epstein File EFTA01459241: Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459241: Gratitude America (DS10)

Financial RecordDate unavailableEFTA014592411 keyword hits

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This financial document provides account status and deposit information for multiple entities within Epstein's financial structure. It lists several LLCs including JSC Interiors LLC (closed, $0.00), Mort Inc (closed, $0.00), LSJE LLC (closed, $0.00), and Gratitude America Ltd (open, $10,005,331.06 in US deposits). The document also references Darren K., indicating his involvement in these financial arrangements.

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🔑 Evidence Keywords

Gratitude America

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PersonKeyword

Excerpt 1

2007 LLC Open 2,004,363.10 US Deposits JSC INTERIORS LLC Closed 0.00 US Deposits MORT, INC Closed 0,00 US Deposits LSJE, LLC Closed 0.00 US Deposits **GRATITUDE**

Excerpt 2

**AMERICA**, LTD Open 10,005,331.06 US Deposits DARREN K.