Epstein Wire Transfer Records - Deutsche Bank AccountsUSVI Government - Epstein Tax Incentive Records
Case Filed-051FOIAGratitude America Ltd. Tax Records
June 1, 201545p
Case File
d-051FOIAGratitude America Ltd. Tax Records
Financial Record
Tax records for Gratitude America Ltd., a nonprofit entity controlled by Epstein incorporated in the U.S. Virgin Islands. The entity received tax benefits under USVI economic development programs. Records showed transfers to and from Epstein's other entities and raised questions about the legitimate charitable purpose of the organization.
Date
June 1, 2015
Source
FOIA
Reference
d-051
Pages
45
Persons
0
Integrity
No Hash Available
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