Case File
efta-01378859DOJ Data Set 10OtherEFTA01378859
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01378859
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
efile GRAPHIC print - DO NOT PROCESS
As Filed Data -
TY 2015 Substantial Contributors
Schedule
Name: GRATITUDE AMERICA LTD
ROYAL PALMS PROFESSIONAL BUILDING
EIN:
Software ID: 15000324
Software Version: 2015v2.0
DLN:
I
Name
Address
0V70 LLC
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076124
CONFIDENTIAL
SDNY_GM_00222308
EFTA01378859
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
15000324Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.