Document Mentions (3 shared documents)

EFTA00104945

2 mentions1 same-page

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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

ca MMDA (IMMI) Bruce and Marsha Moskowitz Foundation $50,000 DB-SDNY- 0005605 7/14/2016 Gratitude America MMDA ( ) Gratitude America Ltd. (Morgan Stanley / Citibank) $2,000,000 DB-SDNY- 0005605 EFTA00104952 7/19/2016 Gratitude America \IMDA I ) Gratitude America Ltd. (Morgan Stanley / Citibank) $500,00

EFTA00080250

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merica MMDA f ) Gratitude America Checking I . $150,000 DB-SDNY- 0005264 3/2/2016 Gratitude America MMDA ( ) Gratitude America Ltd. [10] (Morgan Stanley / Citibank $5,000,000 DB-SDNY- 0005334 3/8/2016 Gratitude An icri ca \IMDA ( ) Gratitude America Checking ( 1 $250,000 DB-SDNY- 0005334 3/8/2016 Gr

EFTA00080260

2 mentions1 same-page

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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

2/3/2016 Gratitude America MMDA Gratitude America Checking $150,000 DB-SDNY-0005264 3/2/2016 Gratitude America MMDA Gratitude America Ltd. (Morgan Stanley / Citibank 10 $5,000,000 DB-SDNY-0005334 3/8/2016 Gratitude America MMDA Gratitude America Checkin $250,000 DB-SDNY-0005334 3/8/2016 Gratitude America M

Mutual Connections (66)

Entities connected to both Bloomberg L.P. and Morgan Stanley / Citibank

Jeffrey Epstein