Epstein Index›Documents›EFTA01479315
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01479315: Booking and Gratitude America (DS10)

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This document concerns a request from Jeffrey Epstein's CFO to open a new DBSI account for an entity named Gratitude America, Ltd. The document discusses account opening procedures in the context of booking matters where activity has already been approved in AWM (Asset & Wealth Management).

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

📋 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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Source: U.S. Department of Justice

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