Epstein Index›Documents›EFTA01379341
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01379341: Thomas and Gratitude America (DS10)

CorrespondenceDate unavailableEFTA013793411 keyword hits
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This document is a request dated January 10, 2019, to close an account for Gratitude America, Ltd, located at 6100 Red Hook Quarter, B3 in St. Thomas, US Virgin Islands 00802. The request is addressed to someone named Brad and references a specific account number for closure.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
Gratitude AmericaSt ThomasUS Virgin Islandsvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Gratitude** **America**, Ltd 6100 Red Hook Quarter, B3 St Thomas, USVI 00802 01/10/19 To: Brad Reference: account # Please close the above account.
Excerpt 2
Gratitude America, Ltd 6100 Red Hook Quarter, B3 St **Thomas**, USVI 00802 01/10/19 To: Brad Reference: account # Please close the above account.

📄 Original Document

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Source: U.S. Department of Justice

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