Epstein Index›Documents›EFTA01377081
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01377081: Virgin and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013770811 keyword hits
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Financial and business record documenting Jeffrey Epstein's founding of Gratitude America, LTD, a foundation with accounts in a private bank, and a request to open a brokerage account for the entity. The document includes Epstein's birth date (1/20/1953), business locations in the Virgin Islands (6100 Red Hook QTRS STE B-3 and 9100 Havensight), and references to Southern Financial LLC and related financial arrangements.

👤 Named in This Document
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📋 Key Excerpts5

PersonKeyword
Excerpt 1
Birth 1/20/1953 Subject Nationality USA Subject Company Name Southern Financial LLC Known business influence / exposure Type Here Location - Country **Virgin**
Excerpt 2
**Virgin** Islands Location - City Port of Sale Location - Address 9100 Havensight Subject Entity Name Type Here Subject Entity Alias(s) Type Here Subject
Excerpt 3
Thomas Location - Address 6100 Red Hook QTRS STE B-3 Subject Entity Name **Gratitude** **America**, LTD Subject / Entity Alias(s) Type Here Subject Date of Birth

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