💰 Financial Record

transfer

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Transaction Details

Payer (From)

Gratitude America, Ltd. Linked to Gratitude America, Ltd.

Payee (To)

[Redacted] Foundation Linked to [REDACTED]

Transaction Date

January 01, 2013

Description

Wire transfers from Epstein's charitable entity.

Additional Details

Date string: 2013-2018

Amount string:

Source document: EFTA00015937.pdf

📄 Source Document

EFTA00015937.pdf

EFTA Collection

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Document Summary

This document is a confidential cover letter dated November 19, 2019, from Akin Gump (representing Deutsche Bank) to the SDNY U.S. Attorney's Office, detailing the production of bank records related to Jeffrey Epstein. The production includes records of asset transfers from JP Morgan, cash withdrawals by Epstein's attorney and accountant, and transactions involving entities like Gratitude America, Ltd., LSJE, LLC, and the Butterfly Trust. It also mentions internal bank policies (ARRC) and due diligence regarding the '2017 Caterpillar Trust'.

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