Epstein File EFTA01253857: Gratitude America (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253857: Gratitude America (DS9)

Financial RecordDate unavailableEFTA012538571 keyword hits

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Bank account statement for Gratitude America, Ltd., with an address at 6100 Red Hook Quarter, B3, St. Thomas, United States Virgin Islands, showing a beginning balance of $2,073,167.72 as of August 1, 2018. The statement documents an incoming transfer of $1,857.35 on 08-01 and an outgoing transfer of $50,000.00 to Wells Fargo Bank on 08-21, resulting in a balance of $2,025,025.07.

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🔑 Evidence Keywords

Gratitude America St Thomas virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 **GRATITUDE** **AMERICA**, LTD 6100 RED HOOK QUARTER, B3 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS

Excerpt 2

Description Debit Credit Balance Beginning Balance as of August 1, 2018 $2,073,167.72 08-01 # Incoming Money Trnsf 1,857.35 2,075,025.07 ORG=3E720028 **GRATITUDE**

Excerpt 3

**AMERICA** LTD 9100 HAVENSIG HT, PORT OF SALE ST. 0801B6B7HU4R014193 08-21 # Outgoing Money Trnsf (50,000.00 ) 2,025,025.07 TO WELLS FARGO BANK, NA A/C 95723083