Gratitude America attempted to transfer money to St. Thomas foundation in lieu of Epstein paying Virgin Islands fine directly

Senior European Correspondent, Enterprise

When Jeffrey Epstein created his Gratitude America foundation in 2012, the nonprofit’s purpose was to “support the expression of gratitude for the ideals of America,” according to incorporation records filed in the US Virgin Islands.

Instead, the money that flowed through the nonprofit followed an opaque path that appears to be designed to generate tax benefits.

Epstein used opaque charity account at Deutsche for own benefit

Rebecca Davis O’Brien 

Jenny Strasburg

Deutsche Bank

Credit Suisse Group AG

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