Epstein File EFTA01414042: Holder, Virgin and Gratitude America (DS10)

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Epstein File EFTA01414042: Holder, Virgin and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014140421 keyword hits

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This document contains correspondence regarding a 2018 periodic review of accounts held by Gratitude America Ltd (GCIS#499760), a US Virgin Islands entity, and Mort, Inc. (GCIS#487266). Jeffrey Epstein is listed as President and Authorized Signatory of Gratitude America Ltd, with Richard Kahn as Director and Authorized Signatory. The document notes the entity is domiciled in the US Virgin Islands and references an AML team review requirement.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

virgin Gratitude America US Virgin Islands

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Entity domiciled in US **Virgin** Islands. Once the above item is received, we will submit this case to the AML team for approval, thanks.

Excerpt 2

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

Excerpt 3

Subject: RE: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and **Gratitude** **America** Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP From