EFTA00027019
Dataset 8 · 9 pages · 550 KB · 2,437 words
Extracted Images (9) #
Extracted Text #
EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS
DUI Pk\ I It RI ( II'll \ I k MI \ I li klES#
10/15/2013 Leon and Debra Black Southern Trust Company, Inc. $8,500,000 DB-SDN Y-0002962
12/18/2013 Black Family Partners, LP c/o Apollo Southern Trust Company, Inc. $10,000,000 DB-SDNY-0003484
Management
4/25/2014 Leon and Debra Black Southern Trust Company, Inc. $5,000,000 DB-SDNY-0003819
4/25/2014 Black Family Partners, LP c/o Apollo Southern Trust Company, Inc. $5,000,000 DB-SDNY-0003819
Management
4/29/2014 Leon and Debra Black Southern Trust Company, Inc. $15,000,000 DB-SDNY-0003819
7/15/2014 Narrow Holdings LLC do Elysium Southern Trust Company, Inc. $20,000,000 DB-SDNY-0004009
Management
10/16/2014 Leon and Debra Black Southern Trust Company, Inc. $7 000 000 DB-SDNY-0004172
10/16/2014 Black Family Partners, LP c/o Apollo Southern Trust Company, Inc. $13,000,000 DB-SDNY-0004172
Management
10/22/2014 Leon and Debra Black do Apollo Management Southern Trust Company, Inc. $2,000,000 DB-SDNY-0004173
10/22/2014 Black Family Partners, LP c/o Apollo Southern Trust Company, Inc. $3,000,000 DB-SDNY-0004173
Management
10/13/2015 Leon and Debra Black do Apollo Management Southern Trust Company, Inc. $5,000,000 DB-SDNY-0004990
10/13/2015 Black Family Partners, LP c/o Apollo Southern Trust Company, Inc. $5,000,000 DB-SDNY-0004990
Management
10/14/2015 BV70 LLC Gratitude America, Ltd. $10,000,000 DB-SDNY-0004999
12/17/2015 Edmond de Rothschild (Suisse) SA Geneva, Southern Trust Company, Inc. $10,000,000 DB-SDNY-0005122
Switzerland
12/18/2015 Black Family Partners, LP Southern Trust Company, Inc. $10 000 000 DB-SDNY-0005122
12/21/2015 Benjamin Edmond de Rothschild Southern Trust Company, Inc. $14,999,980 DB-SDNY-0005122
12/30/2015 Leon and Debra Black do Apollo Management Southern Trust Company,Inc. $10 000 000 DB-SDNY-0005123
3/31/2017 BV70 LLC Plan D, LLC $22 500 000 DB-SDNY-0006113
4/17/2017 BV70 LLC Plan D, LLC $8,000,000 DB-SDNY-0006197
4/25/2017 Leon and Debra Black do Apollo Management Southern Trust Company, Inc. $8,000,000 DB-SDNY-0006240
10/2/2018 Plan D, LLC BV 70th LLC' $10,000,000 DB-SDNY-0007669
I Please note that the account statement for this transaction lists the entity as "BV 70th LLC" instead of "BV70 LLC.
EFTA00027019
EXHIBIT B: TRANSACTIONS INVOLVING HEDGE / INVESTMENT FUNDS
DATE Pk\ rat RECil'inT AMOUNT B‘I I•L:
5/2/2014 Southern Financial LLC Boothbay Multi Strategy Fund LP $10,000,000 DB-SDNY-0003845
Barack Ferrazzano Kirschbaum and
5/14/2014 Southern Financial LLC $99999 DB-SDNY-0003846
Nagelberg Client Fund
7/2/2014 Southern Financial LLC Joichi Ito $250,000 DB-SDNY-0003972
8/4/2014 Tudor Futures Fund Southern Financial LLC $12,826,541 DB-SDNY-0004032
8/8/2014 Tudor Futures Fund Southern Financial LLC $677,400 DB-SDNY-0004032
9/9/2014 Southern Financial LLC Joichi Ito3 $500,001 DB-SDNY-0004084
1/21/2015 Southern Trust Company, Inc. Valar Global Fund II LP $150,000 DB-SDNY-0004346
2/12/2015 Southern Trust Company, Inc. Valar Global Fund II LP $900,000 DB-SDNY-0004412
3/12/2015 Southern Financial LLC Joichi Ito4 $250,000 DB-SDNY-0004441
3/30/2015 Southern Trust Company, Inc. Valar Global Fund II LP $2 700 000 DB-SDNY-0004487
4/13/2015 Southern Financial LLC Neoteny 3, LP $1,000,000 DB-SDNY-0004518
6/30/2015 Southern Financial LLC Boothbay Absolute Strategies Fund LP $2,000,000 DB-SDNY-0004675
7/24/2015 Southern Trust Company, Inc. Valar Global Fund II LP $600,000 DB-SDNY-0004790
7/28/2015 Southern Financial LLC Boothbay Absolute Strategies Fund LP $7,000,000 DB-SDNY-0004745
8/5/2015 Joichi Ito Southern Financial LLC $483,915 DB-SDNY-0004815
9/24/2015 Southern Trust Company, Inc. Valar Global Fund II LP $1,950,000 DB-SDNY-0004924
9/28/2015 Southern Financial LLC Boothbay Absolute Strategies Fund LP $4,250,000 DB-SDNY-0004881
3/1/2016 Southern Financial LLC Boothbay Absolute Strategies Fund LP $10,000,000 DB-SDNY-0005280
3/31/2016 Southern Financial LLC Boothbay Absolute Strategies Fund LLP $5,000,000 DB-SDNY-0005281
5/31/2016 Southern Trust Company, Inc. Honeycomb Partners LP $20,000,000 DB-SDNY-0005457
6/23/2016 Southern Trust Company, Inc. Valar Globaal Fund III LP $250,000 DB-SDNY-0005526
8/18/2016 Southern Trust Company, Inc. Valar Globaal Fund III LP $1,250,000 DB-SDNY-0005667
12/2/2016 Kyara Investments I Southern Financial LLC $10,000 DB-SDNY-0005882
12/12/2016 Southern Trust Company, Inc. Valar Globaal Fund III LP $3,750,000 DB-SDNY-0005932
2 Wire details read: "Southern Financial LLC investment in Kyara Investments LLC." See DB-SDNY-0000478.
3 Wire details read: "subcr to Kyara Investments III, LLC to fund Blockstream Investment." See DB-SDNY-0000478.
Wire details read: "suber to Kyara Investment IV, LLC to fund OH2 Laboratories." See DB-SDNY-0000478.
EFTA00027020
1).k 1 1 II \NI It 141.(11'11 \ I kW/1 \ 1 BATES #
1/6/2017 Boothbay Absolute Return Strategies LP Southern Financial LLC $10,000,000 DB-SDN Y-0005951
4/20/2017 Southern Trust Company, Inc. Valar Globaal Fund III LP $3,000,000 DB-SDNY-0006240
5/5/2017 Southern Financial LLC Coatue Enterprises LLC $500,000 DB-SDNY-0000478
7/10/2017 Southern Trust Company, Inc. Honeycomb Ventures I LP $1,000,000 DB-SDNY-0006407
7/24/2017 Southern Trust Company, Inc. Valar Globaal Fund III LP $4,250,000 DB-SDNY-0006407
10/11/2017 Southern Trust Company, Inc. Valar Globaal Fund III LP $2 250 000 DB-SDNY-0006652
1/5/2018 Southern Trust Company, Inc. Valar Globaal Fund III LP $1 500 000 DB-SDNY-0006901
1/12/2018 Southern Financial LLC Coatue Enterprises LLC $500,000 DB-SDNY-0006847
2/15/2018 Southern Trust Company, Inc. Valar Globaal Fund III LP $500,000 DB-SDNY-0006985
2/21/2018 Blockchain Capital IV, LP The 2017 Caterpillar Trust $10,500,000 DB-SDNY-0006982
Blockchain Capital III Digital Liquid
2/21/2018 The 2017 Caterpillar Trust $2,625,000 DB-SDNY-0006982
Venture Fund, LP
2/21/2018 Blockchain Capital Parallel Fund IV, LP The 2017 Caterpillar Trust $1,875,000 DB-SDNY-0006982
4/20/2018 Neoteny 3 LP Southern Financial LLC $30,000 DB-SDNY-0007110
6/1/2018 Southern Trust Company, Inc. Valar Globaal Fund III LP $1 750 000 DB-SDNY-0007348
6/13/2018 Southern Financial LLC Coatue Enterprises LLC $500,000 DB-SDNY-0007289
6/27/2018 Southern Trust Company, Inc. Honeycomb Partners LP $10,000,000 DB-SDNY-0007348
6/28/2018 Southern Trust Company, Inc. Honeycomb Partners LP $5,000,000 DB-SDNY-0007348
9/5/2018 Kyara Investments I Southern Financial LLC $11,392 DB-SDNY-0007568
9/28/2018 Southern Trust Company, Inc. Honeycomb Partners LP $8,000,000 DB-SDNY-0007623
11/20/2018 Southern Financial LLC Coatue Enterprises LLC $500,000 DB-SDNY-0007748
1/8/2019 Southern Trust Company, Inc. Valar Globaal Fund III LP $2,500,000 DB-SDNY-0007987
3/13/2019 The 2017 Caterpillar Trust Honeycomb Ventures IV LP $10,000,000 DB-SDNY-0008151
3/28/2019 Southern Trust Company, Inc. Honeycomb Partners LP $10,000,000 DB-SDNY-0008154
4/17/2019 Southern Trust Company, Inc. Valar Globaal Fund III LP $1,500,000 DB-SDNY-0008222
EFTA00027021
EXHIBIT C: CAPITALIZATION OF JEFFREY EPSTEIN'S NOW/SUPERNOW ACCOUNTS5
10/11/2013 Jeepers Inc. (DB Brokerage Account) $3,000,000 DB-SDNY-0002926
11/13/2013 Barry Jay Josephson $200,000 DB-SDNY-0002992
11/14/2013 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY-0002994
12/20/2013 Jee ers Inc. B Brokers:e Account $2,000,000 DB-SDNY-0003427
1/24/2014 $225,000 DB-SDNY-0003538
1/30/2014 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY-0003538
2/18/2014 Adam RI $7,500 DB-SDNY-0003640
2/20/2014 Jeepers Inc. DB Brokerage Account $4,000,000 DB-SDNY-0003640
3/18/2014 Adam RI $3,500 DB-SDNY-0003709
4/11/2014 Jeepers Inc. (DB Brokerage Account) $3,400,000 DB-SDNY-0003769
5/6/2014 Jeerers Inc. DB Brokerage Account) $2,000,000 DB-SDNY-0003832
5/16/2014 Island Global Yachtin: LTD $292,655 DB-SDNY-0003833
5/21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY-0003833
5/21/2014 Michelle Saipher / Darren Indyke $525 000 DB-SDNY-0003834
6/11/2014 Jeepers Inc. (DB Brokerage Account) $3,000,000 DB-SDNY-0003896
7/16/2014 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY-0003960
8/19/2014 Jeepers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY-0004022
9/17/2014 Adam Bly $3,000 DB-SDNY-0004074
10/2/2014 Jeepers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY-0004126
10/15/2014 Adam Bly $3,000 DB-SDNY-0004127
11/14/2014 Adam Bly $7,500 DB-SDNY-0004183
11/17/2014 Jeffrey E Epstein c/o HBRK Associates (Non-DB Account) $1 928 647 DB-SDNY-0004183
11/21/2014 Adam Bly $100,000 DB-SDNY-0004184
1/5/2015 Jeepers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY-0004296
5 According to KYC records, Jeffrey Epstein used the Now/SuperNow accounts (also referred to as "Elite Checking with Interest") for his "personal daily use." See DB-
SDNY-0002607. The attached chart reflects incoming wire transfers from Deutsche Bank brokerage accounts and accounts held at third party financial institutions. The chart
does not capture internal cash transfers between Deutsche Bank deposit accounts.
6 In early 2016, Jeffrey Epstein moved his assets from one Now/SuperNow account to a different Now/SuperNow account. We are still unclear as to why this transition
occurred, but expect electronic communications to provide additional insight. To date, the only functional difference between the two accounts that we have identified is the
account number, which is reflected in the "Recipient" column.
EFTA00027022
2r 10;'2015 Jee ers Inc. DB Brokera e Account $2,000,000 DB-SDNY-0004359
3/9/2015 Adam BI $10,484 DB-SDNY-0004431
3/13/2015 Jee ers Inc. DB Brokerage Account $2 000 000 DB-SDNY-0004431
3/27/2015 Jee ers Inc. DB Brokerage Account $2,000,000 DB-SDNY-0004432
4/16/2015 Jee ers Inc. B Brokerage Account $2,000,000 DB-SDNY-0004509
5/18/2015 Jee ers Inc. B Brokerage Account $2 000 000 DB-SDNY-0004587
6/3/2015 Adam BI $10 484 DB-SDNY-0004665
6/12/2015 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY-0004665
7/6/2015 AIC Title Agency $2,000,000 DB-SDNY-0004735
7/9/2015 Jeepers Inc. (DB Brokerage Account) $3,200,000 DB-SDNY-0004736
8/13/2015 Seed Media Group $170,000 DB-SDNY-0004806
8/20/2015 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY-0004807
10/7/2015 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY-0004937
10/19/2015 Stone & Ma anini LLP $1 000,000 DB-SDNY-0004937
10/29/2015 Jeepers Inc. (DB Brokerage Account) $2,500,000 DB-SDNY-0004938
11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY-0005003
1/8/2016 The Haze Trust (DB Brokerage Account) $20,000,000 DB-SDNY-0005135
2/2/2016 Kellerhals Fer uson Kroblin PLLC $75,000 DB-SDNY-0005201
4/19/2016 Gol Muchnik $500,000 DB-SDNY-0005342
9/9/2016 Jee ers Inc. DB Brokerage Account $2,000,000 DB-SDNY-0005683
9/28/2016 Jeffre E stein on-DB Account $700,000 DB-SDNY-0005684
10/7/2016 Delson International Inc. $50,000 DB-SDNY-0005747
10/26/2016 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY-0005748
10/27/2016 Delson International Inc. $50,574 DB-SDNY-0005749
7/18/2017 Sultan Bin Sulayem $6,200 DB-SDNY-0006349
10/26/2017 Jamie Mitchell $100,000 DB-SDNY-0006594
12/20/2017 NLR Resorts International LLC $50,000 DB-SDNY-0006756
1/16/2018 NLR Resorts International LLC $25,000 DB-SDNY-0006839
1/23/2018 NLR Resorts International LLC $25,000 DB-SDNY-0006839
3/30/2018 David J Mitchell $50,000 DB-SDNY-0007012
9/18/2018 David J Mitchell $50,000 DB-SDNY-0007561
9/28/2018 Jeffrey Epstein (Non-DB Account) $700,000 DB-SDNY-0006510
EFTA00027023
i) kl I i) kl I It RI ( II'll \l '' \\MI NI i311 1 ,, ,,
10/11/2018 David J Mitchell $125,000 DB-SDNY-0007651
10/24/2018 David J Mitchell $10,000 DB-SDNY-0007652
10/25/2018 Link Rockenbach P.A. $3,000,000 DB-SDNY-0007653
11/9/2018 David J Mitchell $80,000 DB-SDNY-0007741
12/13/2018 David J Mitchell $50,000 DB-SDNY-0007834
1/10/2019 David J Mitchell $100,000 DB-SDNY-0007924
1/11/2019 Jeffrey Epstein (Non-DB Account) $100,000 DB-SDNY-0007924
2/7/2019 Jeepers Inc. (DB Brokerage Account) $3,276,640 DB-SDNY-0008016
3/5/2019 David J Mitchell $25,000 DB-SDNY-0008097
3/5/2019 David J Mitchell $14,000 DB-SDNY-0008097
3/5/2019 David J Mitchell $4,000 DB-SDNY-0008097
3/18/2019 David J Mitchell $5,500 DB-SDNY-0008099
4/1/2019 David J Mitchell $3,000 DB-SDNY-0008179
4/2/2019 $54 000 DB-SDNY-0008180
4/11/2019 David J Mitchell $7,800 DB-SDNY-0008181
4/12/2019 David J Mitchell $2,200 DB-SDNY-0008181
EFTA00027024
EXHIBIT D: TRANSACTIONS INVOLVING THE HAZE TRUST ACCOU \ I s'
1)x II i) %NI It RECIPIENT ICNIOI \ I fiN. I11#
3/10/2017 The Haze Trust Brokerage (a) The Haze Trust Checking ( $36,000,000 DB-SDNY-0006153
3/10/2017 The Haze Trust Checking a) The Haze Trust DBAGNY a $35,999,000 DB-SDNY-0006153
3/27/2017 The Haze Trust DBAGNY a) Plan D, LLC Checking ( $15,000,000 DB-SDNY-0006168
6/19/2017 Christie's Inc. The Haze Trust Checking I $7,725,000 DB-SDNY-0006320
9/25/2017 Sotheby's The Haze Trust Checking i $11,536,544 DB-SDNY-0006565
9/26/2017 The Haze Trust Checking I The Haze Trust DBAGNY al) $15,000,000 DB-SDNY-0006565
10/24/2017 Sotheby's The Haze Trust Checking I $11,249,417 DB-SDNY-0006646
10/26/2017 The Haze Trust Checking I The Haze Trust DBAGNY (=M[) $13,000,000 DB-SDNY-0006646
6/22/2018 The Haze Trust DBAGNY a) Southern Financial LLC Checking a $9,000,000 DB-SDNY-0007361
8/20/2018 The Haze Trust DBAGNY a) Southern Financial LLC Checking a $5,000,000 DB-SDNY-0007544
9/17/2018 The Haze Trust DBAGNY a) Southern Financial LLC DBAGNY a $5,000,000 DB-SDNY-0007635
9/28/2018 The Haze Trust DBAGNY a) Southern Financial LLC Checking a $8,000,000 DB-SDNY-0007635
10/1/2018 The Haze Trust DBAGNY a) Southern Trust Company Checking a $10,000,000 DB-SDNY-0007725
10/24/2018 The Haze Trust DBAGNY Southern Financial LLC Checking $5,000,000 DB-SDNY-0007725
11/20/2018 The Haze Trust Checking a) Southern Financial LLC Checking ( $2,500,000 DB-SDNY-0007798
12/13/2018 HSBC Bank Bermuda Limited 11 The Haze Trust Checking a $58,328 DB-SDNY-0007888
12/19/2018 The Haze Trust DBAGNY (a) Southern Financial LLC Checking a $5,000,000 DB-SDNY-0007908
1/10/2019 The Haze Trust DBAGNY a) The Haze Trust Checking I $2,727,941 DB-SDNY-0007979
1/10/2019 The Haze Trust Brokerage I The Haze Trust Checking I $6,000,000 DB-SDNY-0007979
2/7/2019 The Haze Trust Checking I Southern Financial LLC Checking a$8,791,283 DB-SDNY-0008063
2/19/2019 The Haze Trust Brokerage The Haze Trust Checking $12,608,253 DB-SDNY-0008064
2/19/2019 The Haze Trust Brokerage The Haze Trust Checking $167,414 DB-SDNY-0008064
2/19/2019 Southern Financial LLC Checking ( The Haze Trust Checking I $11,715,364 DB-SDNY-0008063
2/19/2019 Jeffrey Epstein Checking a) The Haze Trust Checking a $7,000,000 DB-SDNY-0008063
2/22/2019 The Haze Trust Checking ) Jeffrey Epstein Checking 1 I $7,000,000 DB-SDNY-0008063
2/22/2019 The Haze Trust Checking O Southern Financial LLC Checking ( $24,564,037 DB-SDNY-0008063
7 The below chart reflects the flow of money through two deposit accounts and one brokerage account belonging to "The Haze Trust." The Haze Trust Checking account
was opened with Deutsche Bank Trust Company Americas. The Haze Trust DBAGNY account was opened with Deutsche Bank's New York branch office. The latter account
offers higher interest rates than the former. We have yet to determine how the Haze Trust Brokerage account was initially capitalized.
EFTA00027025
EXHIBIT E: TRANSACTIONS INVOLVING GRATITUDE AMERICA MONEY MARKET DEPOSIT ACCOUNT ("MMDA")8
10/14/2015 BV70 LLC Gratitude America, LTD I I $10 000 000 DB-SDNY-0004999
1/7/2016 Gratitude America MMDA (a) Bruce and Marsha Moskowitz Fotmdation $50,000 DB-SDNY-0005198
Gratitude America Ltd $50,000 DB-SDNY-0005198
1/21/2016 Gratitude America MMDA ( (First Bank of Puerto Rico)
1/29/2016 Gratitude America MMDA ( I Melanoma Research Alliance Foundation $225 000 DB-SDNY-0005198
2/3/2016 Gratitude America MMDA ( I Gratitude America Checkin ( ) $150,000 DB-SDNY-0005264
Gratitude America Ltd. $5,000,000 DB-SDNY-0005334
3/2/2016 Gratitude America MMDA ( (Morgan Stanley / Citibank)10
3/8/2016 Gratitude America MMDA ( Gratitude America Checking $250,000 DB-SDNY-0005334
3/8/2016 Gratitude America MMDA ( Gratitude America Checking $250,000 DB-SDNY-0005334
Gratitude America Ltd $250,000 DB-SDNY-0005401
4/6/2016 Gratitude America MMDA ( (First Bank of Puerto Rico)
7/12/2016 Gratitude America MMDA ( Bruce and Marsha Moskowitz Foundation $50,000 DB-SDNY-0005605
Gratitude America Ltd. $2,000,000 DB-SDNY-0005605
7/14/2016 Gratitude America MMDA ( Mor an Stanle / Citibank)
Gratitude America Ltd. $500,000 DB-SDNY-0005605
7/19/2016 Gratitude America MMDA ( I Mor.an Stanle / Citibank)
1/20/2017 Gratitude America MMDA I Gratitude America Checkin ( $200,000 DB-SDNY-0006006
3/6/2017 Gratitude America MMDA I Gratitude America Checkin $250,000 DB-SDNY-0006165
6/1/2017 Gratitude America MMDA I Gratitude America Checkin $250,000 DB-SDNY-0006333
6/7/2017 Gratitude America MMDA ( Gratitude America Checking l ) $200 000 DB-SDNY-0006333
10/2/2017 Gratitude America MMDA Cancer Research Wellness Institute $25,000 DB-SDNY-0006658
11/1/2017 Gratitude America MMDA Gratitude America Checking $50,000 DB-SDNY-0006739
8 The Gratitude America MMDA was primarily capitalized via a $10 million deposit from BV70 LLC. Bloomberg has reported that Leon Black controls BV70 LLC. See
Tom Metcalf, Jeffrey Epstein's Endgame: One Last Shot to Stay in Wall Street's Favor, Bloomberg (August 6, 2019), available at:
hops:l/www.bloomberg.comtnewslarticles/2019-08.06/epstein-s-endgame-one-last-shot-to-stay-in-wall-street-s-favor. Exhibit E demonstrates how those funds were spent.
9 Account statements reflect that this payment was made to "First Clearing LLC." However, wire records clarify that the payment was intended for the Bruce and Marsha
Moskowitz Foundation. See DB-SDNY-0000478.
10 Account statements reflect that his payment was made to "Morgan Stanley." However, wire records indicate that the payment was intended for an account held by
Gratitude America Ltd. See DB-SDNY-0000478.
EFTA00027026
11/1/2017 Gratitude America MMDA ( Gratitude America Checkin : $100,000 DB-SDNY-0006739
11/13/2017 Gratitude America MMDA ( Gratitude America Checkin : $100 000 DB-SDNY-0006739
12/6/2017 Gratitude America MMDA ( Bruce and Marsha Moskowitz Foundation $50,000 DB-SDNY-0006822
Gratitude America Ltd $150,000 DB-SDNY-0006822
12/11/2017 Gratitude America MMDA (First Bank of Puerto Rico
12/11/2017 Gratitude America Checking Gratitude America MMDA $2,500,000 DB-SDNY-0006822
1/30/2018 Gratitude America MMDA Gratitude America Checkin $2 000 000 DB-SDNY-0006907
2/28/2018 Gratitude America MMDA Cancer Reasearch Wellness Institute $25,000 DB-SDNY-0006991
4/2/2018 Gratitude America MMDA NPO Baleto Teatras $18,493 DB-SDNY-0007170
9/17/2018 Gratitude America MMDA VSJ Baleto Teatras $10,000 DB-SDNY-0007629
1/10/2019 Gratitude America MMDA Gratitude America Checking ( ) $314,876 DB-SDNY-0007994
EFTA00027027