Epstein Index›Documents›EFTA01479242
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01479242: Booking and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014792421 keyword hits
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This document discusses account opening procedures at CB&S (likely a banking entity) and references a request from Jeffrey Epstein's CFO to open a new DBSI account for an entity named Gratitude America, Ltd. The document indicates that accounts may be opened to facilitate booking activities when the activity has been previously approved in AWM (likely an internal system).

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Consistent with this, CB&S may also "open" accounts to facilitate activity as a **booking** matter where the activity has already been approved in AWM. 3.
Excerpt 2
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 (766 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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