💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01478138: US Virgin Islands, Virgin and Gratitude America (DS10)
DS10March 3, 2015EFTA014781381 keyword hits
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excerpts
DOJ disclosure document containing financial transaction records related to accounts in the US Virgin Islands.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts12
PersonKeyword
Excerpt 1
VIRGIN ISLANDS
US Virgin Islands
PBS
1
SNOW
NOW and SuperNOW Accounts
JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT
THOMAS
UNITED STATES VIRGIN ISLANDS
Excerpt 2
VIRGIN ISLANDS
US Virgin Islands
2
32
PBS
1
DDA
Deposit Transactions
MORT,
INC
6100 RED HOOK QUARTER, B3
ST.
Excerpt 3
4132
Gratitude America
GRATITUDE AMERICA, LTD DBTCA
3/3/2015
LE
Paul Morris
US Onshore
US VIRGIN ISLANDS
US Virgin Islands
8949086 1864
6
PBS
1
MMBA
Money
📄 Original Document
📄
Read the full document (1,993 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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