Epstein Index›Documents›EFTA01459515
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459515: Virgin and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014595151 keyword hits
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This document appears to be a financial or account record listing multiple entities associated with Jeffrey Epstein, including the Epstein Virgin Islands Foundation, Jeepers Inc., Gratitude America, and HBRK Associates Inc. The document contains account numbers and numerical data in columnar format, suggesting transaction records, account balances, or financial tracking information related to these entities.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
EPSTEIN 183900100000486427 Classic 1,439 1,673 1,696 1,706 1,740 1,740 1,740 1,765 1,765 1,764 1,809 1,813 1,838 **VIRGIN** Advisory ISLANDS FOUNDATION, Classic
Excerpt 2
EPSTEIN **VIRGIN** ISLANDS FOUNDATION, IN 1,439 1,673 1,696 1,706 1,740 1,740 1,740 1,765 1,765 1,764 1,809 1,813 1,838 JEEPERS INC 183900100000486423 Classic
Excerpt 3
1 1 1 1 o 0 o AMERICA 183900100000499760 Advisory 10,005 10,004 10,002 1 1 1 1 1 1 1 o 0 o Classic Advisory 10,006 10,005 10,003 2 2 2 2 2 2 2 0 o o **GRATITUDE**

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