3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA01365901
eet must be established for each account to be opened 2. Account Ownership Summary Account Name: Gratitude America, Ltd ACM Number (Iavailable): AcCOunt Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payme
EFTA01578948
undred Thousand Dollars and 001100 (t1,300,600.00) from the above account to: Bat* Name: • Wachovia Bank Jacksonville, Florida ABA# 063000021 AcCOunt name: Trust AcCount # • Burm a, Luther & Coleman, UP Please email Bella Klein and Richard Kahn with the Fed Reference number. ID: 0369092929815
EFTA01387201
eet must be established for each account to be opened 2. Account Ownership Summary Account Name: Gratitude America, Ltd ACM Number (Iavailable): AcCOunt Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payme

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Gratitude America
OrganizationVeterans support nonprofit organization
Iavailable
OrganizationOrganization referenced in documents
JIhmate Signatoryimitectinancial
PersonName reference in documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Eric Holder
PersonUnited States Attorney General from 2009 to 2015