Epstein File EFTA01365800: Virgin and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365800: Virgin and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013658001 keyword hits

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This document is a financial or business record dated 1/20/1953 detailing Jeffrey Epstein's founding of Gratitude America, LTD, a foundation with accounts in the Private Bank. The record identifies business locations in the Virgin Islands (9100 Havensight and 6100 Red Hook QTRS STE B-3) and documents a request to open a brokerage account for Gratitude America, LTD, with notation regarding whether the request relates to a perceived adverse matter.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Birth 1/20/1953 Subject Nationality USA Subject Company Name Southern Financial LLC Known business influence / exposure Type Here Location - Country **Virgin**

Excerpt 2

**Virgin** Islands Location - City Port of Sale Location - Address 9100 Havensight Subject Entity Name Type Here Subject Entity Alias(s) Type Here Subject

Excerpt 3

Thomas Location - Address 6100 Red Hook QTRS STE B-3 Subject Entity Name **Gratitude** **America**, LTD Subject / Entity Alias(s) Type Here Subject Date of Birth