Epstein Index›Documents›EFTA02563819
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02563819: Gratitude America (DS11)

CorrespondenceDate unavailableEFTA025638191 keyword hits
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This email correspondence identifies Gratitude America Ltd., located at 6100 Red Hook Quarter, B3, St Thomas, USVI 00802, as the foundation making a financial contribution. The sender, identified as Steven and using email richardkahn12@gmail.com, requests that all correspondence and invoices be sent via email.

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🔑 Evidence Keywords
Gratitude AmericaSt ThomasiPhone

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Steven Sent from my iPhone richardkahn12@gmail.com > wrote: The foundation that will be making this contribution is: **Gratitude**
Excerpt 2
**America** Ltd. 6100 Red Hook Quarter, B3 St Thomas, USVI 00802 please send all corres=ondence including invoice to me via email 2 EFTA_R1_01727199 EFTA02563820

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Source: U.S. Department of Justice

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