Epstein File EFTA01792523: Privilege and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01792523: Privilege and Gratitude America (DS10)

CorrespondenceDate unavailableEFTA017925231 keyword hits

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Email correspondence dated March 2, 2016, regarding funding and trading activity for Gratitude America, Ltd. The message includes trade reports showing purchases of LNKD (800 shares at 119.1347), BAC (7500 shares at 13.3725), and EDIT (3200 shares), along with notification of a wire transfer of $5,000,000 and a request for trade confirmations. The document contains standard confidentiality and privilege disclaimers.

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🔑 Evidence Keywords

privilege Gratitude America wire transfer

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Excerpt 1

Erroneous transmission is not intended to waive =onfidentiality or **privilege**.

Excerpt 2

31.862 with commission stock up 4.26 to 36.16 (high for day 37.39) unrealized profit 13,753 > > >> On Mar 2, 2016, at 4:08 PM, > wrote: >> >> Hi , >> >> **Gratitude**

Excerpt 3

**America** has been funded. >> >> Gratitude America's Trade reports are: >> >> LNKD BOT 800 FOR 119.1347 >> BAC BOT 7500 FOR 13.3725 >> EDIT BOT 3200 FOR