Epstein Index›Documents›EFTA01460144
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460144: Gratitude America (DS10)

Financial RecordDate unavailableEFTA014601441 keyword hits
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This document is a bank account statement or correspondence from a financial institution in the U.S. Virgin Islands listing multiple accounts and entities associated with Jeffrey Epstein, including JEGE LLC, The 2007 Jeffrey E Epstein Insurance, Mort Inc, Gratitude America Ltd, Jeepers Inc, and The Haze Trust. The document is addressed to Mr. Epstein regarding his account(s).

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Gratitude Americavirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Thomas, VI 00802-1348 Your account(s) XXX976 Jeffrey Epstein, Jeffrey Epstein, JEGE LLC, THE 2007 Jeffrey E Epstein Insurance, Mort Inc, **Gratitude** **America**
Excerpt 2
Ltd, **Gratitude** **America** Ltd, Jeffrey Epstein, Jeepers Inc, The Haze Trust, Jeffrey Epstein Dear Mr.

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Source: U.S. Department of Justice

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