Epstein File EFTA01430884: Holder, Virgin and Gratitude America (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01430884: Holder, Virgin and Gratitude America (DS10)

CorrespondenceDate unavailableEFTA014308841 keyword hits

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This document contains correspondence regarding a 2018 periodic review of accounts including Mort, Inc. and Gratitude America Ltd under a Southern Financial Relationship. Gratitude America Ltd is identified as an entity domiciled in the U.S. Virgin Islands with Jeffrey Epstein listed as President & Authorized Signatory and Richard Kahn as Director & Authorized Signatory. The correspondence references Anti-Money Laundering (AML) team review and Secretary of State registry checks.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

virgin Gratitude America US Virgin Islands money laundering

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Entity domiciled in US **Virgin** Islands. Once the above item is received, we will submit this case to the AML team for approval, thanks.

Excerpt 2

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

Excerpt 3

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