Epstein Index›Documents›EFTA01379820
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01379820: Thomas and Gratitude America (DS10)

CorrespondenceDate unavailableEFTA013798201 keyword hits
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This document is an account closure request dated January 10, 2019, addressed to Brad regarding account #44-133-251 for Gratitude America Ltd, located at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The request appears to be a formal notice to close the referenced account, with the entity's address in the U.S. Virgin Islands.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
Gratitude AmericaSt Thomasvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Gratitude** **America**, Ltd 6100 Red Hook Quarter, B3 St Thomas, USVI 00802 01/10/19 To: Brad Reference: account # 44-133-251 Please close the above account
Excerpt 2
Gratitude America, Ltd 6100 Red Hook Quarter, B3 St **Thomas**, USVI 00802 01/10/19 To: Brad Reference: account # 44-133-251 Please close the above account

📄 Original Document

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Source: U.S. Department of Justice

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