Epstein File EFTA01369314: Virgin, Gratitude America and US Virgin Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369314: Virgin, Gratitude America and US Virgin Islands (DS10)

Financial RecordDate unavailableEFTA013693141 keyword hits

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This financial compliance document references Gratitude America Ltd, an account holder with Jeffrey Epstein listed as President & Authorized Signatory and Richard Kahn listed as Director & Authorized Signatory and Treasurer. The document notes that Secretary of State information could not be extracted from the US Virgin Islands registry website for this entity.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin Gratitude America US Virgin Islands

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

Acct Holder - **Gratitude** **America** Ltd President & Authorized Signatory - Jeffrey Epstein Director & Authorized Signatory - Richard Kahn Director, Treasurer

Excerpt 3

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