EFTA00009962.pdf
95.3 KB
Extraction Summary
5
People
7
Organizations
2
Locations
0
Events
2
Relationships
5
Quotes
Document Information
Type:
Email correspondence / media inquiry
File Size:
95.3 KB
Summary
This document is an email chain initiated by Wall Street Journal reporter Rebecca Davis O'Brien on September 8, 2019, inquiring about Jeffrey Epstein's Virgin Islands-based charity 'Gratitude America.' The reporter highlights a $10 million grant from Leon Black's foundation, missing donations, and a Deutsche Bank account held by the charity. The emails discuss SDNY's scrutiny of Epstein's banking relationships and potential expansion of the investigation into financial crimes.
People (5)
| Name | Role | Context |
|---|---|---|
| Rebecca Davis O'Brien | Reporter |
WSJ reporter inquiring about Epstein's finances and Deutsche Bank investigation
|
| Jeffrey Epstein | Subject |
Subject of the WSJ article and SDNY investigation
|
| Leon Black | Financier |
Controlled a foundation that gave a $10 million grant to Epstein's charity 'Gratitude America' in 2015
|
| Epstein's Accountant | Associate |
Served as president of the Gratitude America foundation
|
| Epstein's Personal Lawyers | Associates |
Two lawyers served on the board of Gratitude America
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| The Wall Street Journal (WSJ) |
Employer of the reporter Rebecca Davis O'Brien
|
|
| Deutsche Bank |
Bank holding accounts for Gratitude America; under scrutiny by SDNY
|
|
| Gratitude America |
Virgin Islands-based charity controlled by Epstein
|
|
| Apollo |
Firm associated with Leon Black
|
|
| SDNY (Southern District of New York) |
Recipient of the media inquiry; investigating Epstein
|
|
| NY AG (New York Attorney General) |
Mentioned as a potential investigative entity
|
|
| IRS |
Mentioned as a potential investigative entity
|
Locations (2)
| Location | Context |
|---|---|
|
Location of Gratitude America charity; place where Epstein attempted to pay fines
|
|
|
WSJ Office Address
|
Relationships (2)
Black's foundation provided $10 million grant to Epstein's charity in 2015
Gratitude America had a Deutsche Bank account; relationship under scrutiny
Key Quotes (5)
"It got most of its funding from a $10 million grant from a foundation controlled by Leon Black (of Apollo) in 2015"Source
EFTA00009962.pdf
Quote #1
"Gratitude America had a Deutsche Bank account."Source
EFTA00009962.pdf
Quote #2
"Epstein attempted to use the charity to pay fines in the Virgin Islands."Source
EFTA00009962.pdf
Quote #3
"Is SDNY looking into Epstein's work with his nonprofits and foundations?"Source
EFTA00009962.pdf
Quote #4
"Does it remain a sex-trafficking investigation, or is this now expanding into possible financial wrongdoings and other matters?"Source
EFTA00009962.pdf
Quote #5
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