Epstein Index›Documents›EFTA01461120
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01461120: Gratitude America (DS10)

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This document indicates that Jeffrey Epstein's Chief Financial Officer requested the opening of a new DBSI account for Gratitude America, Ltd., one of Epstein's entities.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Gratitude America

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Jeffrey Epstein's CFO has requested the opening of a new DBSI account for one of his entities (**Gratitude** **America**, Ltd. - see attached).

📄 Original Document

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Read the full document (390 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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