Epstein File EFTA01287258: Gratitude America (DS10)

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Epstein File EFTA01287258: Gratitude America (DS10)

Financial RecordDate unavailableEFTA012872581 keyword hits

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This document is a bank account statement for Gratitude America, Ltd., a entity with addresses at 345 Park Avenue in New York City and 6100 Red Hook Quarter in St. Thomas, United States Virgin Islands. The statement dated December 1, 2017 shows an opening balance of $130,940.53, followed by an incoming wire transfer of $2,700,000.00 on December 8, and two preauthorized credits of minimal amounts on December 11. The account was held at Morgan Stanley Smith Barney LLC.

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Gratitude America St Thomas virgin wire transfer

📋 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

Balance as of December 1, 2017 $130,940.53 12-08 # Incoming Money Trnsf 2,700,000.00 2,830,940.53 ORG=40611172 INS=MORGAN STANLEY SMI TH BARNEY LLC ORG-**GRATITUDE**

Excerpt 3

**AMERICA** 12-11 # Preauthorized Credit 0.03 2,830,940.56 102021000020253599 TRIAL DEP Morgan Stanley 12-11 # Preauthorized Credit 0.05 2,830,940.61 102021000020253600