Epstein File EFTA01287270: Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287270: Gratitude America (DS10)

Financial RecordDate unavailableEFTA012872701 keyword hits

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This financial record shows a bank statement for Gratitude America, Ltd., with an address at 6100 Red Hook Quarter, B3, St. Thomas, United States Virgin Islands, as of December 31, 2017. The statement documents an outgoing wire transfer of $150,000 to First Bank Puerto Rico, an interest payment of $411.41, and an ending balance of $2,365,047.95.

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🔑 Evidence Keywords

Gratitude America RICO St Thomas bank statement 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

2,514,636.54 REF 3451140L FUNDS TRANSFER FRM DEP 42959324 FROM 12-11 # Outgoing Money Trnsf (150,000.00 ) 2,364,636.54 TO FIRST BANK PUERTO RICO A/C 719144 3622 **GRATITUDE**

Excerpt 3

**AMERICA** LTD 12-31 # Interest Payment 411.41 2,365,047.95 Ending Balance as of December 31, 2017 (200,000.00 ) $2,500,411.41 $2,365,047.95 All items are