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Page EFTA00027026Same page
Gratitude America Checking $50,000 DB-SDNY-0006739 8 The Gratitude America MMDA was primarily capitalized via a $10 million deposit from BV70 LLC. Bloomberg has reported that Leon Black controls BV70 LLC. See Tom Metcalf, Jeffrey Epstein's Endgame: One Last Shot to Stay in Wall Street's Favor, Bloomberg
Page: EFTA00027026 →itude America MMDA (a) Bruce and Marsha Moskowitz Fotmdation $50,000 DB-SDNY-0005198 1/21/2016 Gratitude America MMDA ( Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SDNY-0005198 1/29/2016 Gratitude America MMDA ( I Melanoma Research Alliance Foundation $225 000 DB-SDNY-0005198 2/3/2016 Grati
Page: EFTA00027026 →2 mentions1 same-page
Page ?Same page
Trust Brokerage account was initially capitalized. [8] The Gratitude America MMDA was primarily capitalized via a $10 million deposit from BV70 LLC. Bloomberg has reported that Leon Black controls BV70 LLC. See Tom Metcalf, Jeffrey Epstein's Endgame: One Last Shot to Stay in Wall Street's Favor, Bloomberg
ica MMDA ( ) Bruce and Marsha Moskowitz Foundation[9] $50,000 DB-SDNY- 0005198 1/21/2016 Gratitude America MMDA MIS Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SDNY- 0005198 1/29/2016 Gratitude America MMDA ( .1 Melanoma Research Alliance Foundation $225,000 DB-SDNY- 0005198 2/3/2016 G
2 mentions1 same-page
Page ?Same page
Trust Brokerage account was initially capitalized. [8] The Gratitude America MMDA was primarily capitalized via a $10 million deposit from BV70 LLC. Bloomberg has reported that Leon Black controls BV70 LLC. See Tom Metcalf, Jeffrey Epstein's Endgame: One Last Shot to Stay in Wall Street's Favor, Bloomberg
MMDA ( ) Bruce and Marsha Moskowitz [9] Foundation_ $50,000 DB-SDNY- 0005198 1/21/2016 Gratitude Anicrica MMDA ( ) Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SDNY- 0005198 1/29/2016 Gratitude An 1 cr i c a \IMDA ( ) Melanoma Research Alliance Foundation $225,000 DB-SDNY- 0005198 2/3/
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2 mentions1 same-page
Page ?Same page
Gratitude America Checkin $50,000 DB-SDNY-0006739 8 The Gratitude America MMDA was primarily capitalized via a $10 million deposit from BV70 LLC. Bloomberg has reported that Leon Black controls BV70 LLC. See Tom Metcalf, Jeffrey Epstein's Endgame: One Last Shot to Stay in Wall Street's Favor, Bloomberg
Gratitude America MMDA Bruce and Marsha Moskowitz Foundation $50,000 DB-SDNY-0005198 1/21/2016 Gratitude America MMDA Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SDNY-0005198 1/29/2016 Gratitude America MMDA Melanoma Research Alliance Foundation $225,000 DB-SDNY-0005198 2/3/2016 Gratitude
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Mutual Connections (79)
Entities connected to both Bloomberg L.P. and First Bank of Puerto Rico
Jeffrey Epstein
PERSON1,256 w/ Bloomberg·8 w/ First
LB
Leon Black
PERSON356 w/ Bloomberg·5 w/ First
Prince Andrew
PERSON351 w/ Bloomberg·6 w/ First
Ghislaine Maxwell
PERSON289 w/ Bloomberg·5 w/ First
Barack Obama
PERSON289 w/ Bloomberg·3 w/ First
Richard Kahn
PERSON274 w/ Bloomberg·6 w/ First
George Mitchell
PERSON210 w/ Bloomberg·3 w/ First
Barry Diller
PERSON149 w/ Bloomberg·3 w/ First
Oliver Stone
PERSON136 w/ Bloomberg·3 w/ First
Deutsche Bank
ORGANIZATION130 w/ Bloomberg·4 w/ First
Justin Trudeau
PERSON125 w/ Bloomberg·2 w/ First
DI
Darren Indyke
PERSON81 w/ Bloomberg·5 w/ First
JPMorgan Chase
ORGANIZATION75 w/ Bloomberg·2 w/ First
Sarah Ferguson
PERSON73 w/ Bloomberg·4 w/ First
Chris Christie
PERSON53 w/ Bloomberg·4 w/ First
Bear Stearns
ORGANIZATION50 w/ Bloomberg·2 w/ First
Joi Ito
PERSON44 w/ Bloomberg·4 w/ First
Southern District
LOCATION26 w/ Bloomberg·4 w/ First
Bella Klein
PERSON26 w/ Bloomberg·2 w/ First
CATERPILLAR TRUST
ORGANIZATION16 w/ Bloomberg·5 w/ First