Epstein File EFTA01253614: RICO and Gratitude America (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253614: RICO and Gratitude America (DS9)

Financial RecordDate unavailableEFTA012536141 keyword hits

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Bank account statement for the period April 1-30, 2016, showing a beginning balance of $4,284,297.99 and an outgoing wire transfer of $250,000 on April 6, 2016, to First Bank Puerto Rico (Account 719144 3622) for Gratitude America, Ltd., located at 6100 Red Hook Quarter, B3, St. Thomas, United States Virgin Islands. The account earned $670.03 in interest during the month, ending with a balance of $4,034,968.02.

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🔑 Evidence Keywords

RICO Gratitude America St Thomas virgin wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Debit Credit Balance Beginning Balance as of April 1, 2016 $4,284,297.99 04-06 # Outgoing Money Trnsf (250,000.00 ) 4,034,297.99 TO FIRST BANK PUERTO **RICO**

Excerpt 2

Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 **GRATITUDE** **AMERICA**, LTD 6100 RED HOOK QUARTER, B3 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS

Excerpt 3

Beginning Balance as of April 1, 2016 $4,284,297.99 04-06 # Outgoing Money Trnsf (250,000.00 ) 4,034,297.99 TO FIRST BANK PUERTO RICO A/C 719144 3622 **GRATITUDE**