| 498 |
EFTA01271124.pdf |
set10 |
6
|
Bank statements for Gratitude America, Ltd showing account activity from February 2015 to March 2016, including a significant $50,000 wire transfer de... |
Analyzed
|
| 519 |
EFTA01273122.pdf |
set10 |
9
|
This document contains multiple bank wire transfer records showing significant financial transactions involving Jeffrey Epstein and various entities. ... |
Analyzed
|
| 1797 |
EFTA01284048.pdf |
set10 |
8
|
This is a Deutsche Bank Know Your Customer (KYC) form for Jeffrey Epstein's Gratitude America foundation, documenting the opening of bank accounts in ... |
Analyzed
|
| 2238 |
EFTA01285471.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for April 2015 for an entity called "Gratitude America, Ltd" with an address in the U.S. Virgin Islands. The... |
Analyzed
|
| 2259 |
EFTA01285537.pdf |
set10 |
6
|
Deutsche Bank account statement for Gratitude America, Ltd. from May 2015, showing a Virgin Islands-based entity with minimal account activity. This r... |
Analyzed
|
| 2294 |
EFTA01285642.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for July 2015 for an entity called "Gratitude America, Ltd" located in the US Virgin Islands. The statement ... |
Analyzed
|
| 2313 |
EFTA01285701.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Gratitude America, Ltd., a Virgin Islands entity, showing a minimal account balance of approximately $1,... |
Analyzed
|
| 2330 |
EFTA01285751.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for September 2015 belonging to Gratitude America, Ltd., a Virgin Islands entity, showing minimal activity w... |
Analyzed
|
| 2345 |
EFTA01285797.pdf |
set10 |
5
|
This is a Deutsche Bank account statement for October 2015 belonging to Gratitude America, Ltd., a company registered in the US Virgin Islands. The st... |
Analyzed
|
| 2366 |
EFTA01285858.pdf |
set10 |
8
|
A Deutsche Bank account statement for Gratitude America, Ltd (located in US Virgin Islands) showing a balance of over $10 million for November 2015. T... |
Analyzed
|