Epstein File EFTA01422395: Holder, Gratitude America and US Virgin Islands (DS10)

Epstein Index›Documents›EFTA01422395

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01422395: Holder, Gratitude America and US Virgin Islands (DS10)

CorrespondenceDate unavailableEFTA014223951 keyword hits

1

views

0

shares

0

reactions

2

persons

4

keywords

8

excerpts

This email chain from August 31, 2018, discusses a periodic review of accounts for Gratitude America, Ltd (GCIS#499760), which is domiciled in the US Virgin Islands with Jeffrey Epstein listed as President & Authorized Signatory and Richard Kahn as Director & Authorized Signatory. The correspondence references anti-money laundering (AML) team review and notes difficulty extracting information from the US Virgin Islands registry website.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

Gratitude America US Virgin Islands money laundering virgin

📋 Key Excerpts8

PersonKeyword

Excerpt 1

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

Excerpt 2

On Aug 31, 2018, at 6:59 AM, Vijay-A Sawant wrote: Good Morning Stewart, After receipt of the COGS for **Gratitude** **America** in attached email, we confirm

Excerpt 3

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