Epstein File EFTA01351889: Darren Indyke, Holder and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01351889: Darren Indyke, Holder and Virgin (DS10)

Financial RecordDate unavailableEFTA013518891 keyword hits

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This document contains correspondence and financial records related to a 2018 periodic review of accounts held by Gratitude America Ltd (GCIS#499760), a US Virgin Islands entity. Jeffrey Epstein is listed as President and Authorized Signatory, with Richard Kahn as Director and Authorized Signatory. The review was flagged as high-risk and conducted under the Southern Financial Relationship protocol. The document notes that Secretary of State information could not be extracted from the US 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

Subject: FW: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and **Gratitude** **America** Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP From

Excerpt 3

**America** Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hello Brad/Stewart, This review relates to review of above high-risked