Epstein File EFTA01345322: Darren Indyke, Holder and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345322: Darren Indyke, Holder and Virgin (DS10)

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This document is an email dated August 1, 2018, from Vijay-A Sawant regarding a 2018 periodic review of accounts for Mort, Inc. and Gratitude America Ltd under a Southern Financial Relationship. The document identifies Jeffrey Epstein as President & Authorized Signatory and Richard Kahn as Director & Authorized Signatory for Gratitude America Ltd. The email notes difficulty extracting Secretary of State information from the U.S. Virgin Islands registry website.

👤 Named in This Document

Jeffrey Epstein Darren Indyke Eric Holder

🔑 Evidence Keywords

virgin Gratitude America US Virgin Islands

📋 Key Excerpts10

PersonKeyword

Excerpt 1

Additionally we were unable to extract SoS from the US **Virgin** Islands registry website.

Excerpt 2

Vijay-A Sawant Sent: 8/1/2018 8:07:05 AM To: Bradley Gillin ; Stewart Oldfield CC: Mayur Rathod Subject: 2018 Periodic Review of accts Mort, Inc and **Gratitude**

Excerpt 3

**America** Ltd under the SOUTHERN FINANCIAL RELATIONSHIP Attachments: Mort, Inc Checklist 2018.xlsx; **Gratitude** **America** Ltd Checklist 2018.xlsx; Entity Self