Gratitude America

Payment records in this selection name Gratitude America as the payer on checks and a wire associated with institutional giving between 2016 and 2019.

2016-03-04 — Gratitude America: Hasty Pudding check. The dataset describes a $50,000 Gratitude America check dated March 4, 2016 to the Hasty Pudding Institute, with correspondence about support for its gala.

2017-02-01 — Gratitude America: Charlie Albright check. The dataset describes a $50,000 check dated February 1, 2017 from Gratitude America to Charlie Albright, with a shipping record.

2017-06-13 — Gratitude America: charity-event wire. The dataset describes a $15,000 wire to International Friends of the Elton John AIDS Foundation UK. The payment reference identifies a June 22, 2017 event ticket for Peggy Siegal.

2019-04-05 — International Peace Institute payment correspondence. The dataset describes correspondence arranging $150,000 from Gratitude America to the International Peace Institute, with a check dated April 5, 2019. The summary identifies Richard Kahn and Terje Rød-Larsen’s office in the coordination.

Sources

  1. DOJ released record · EFTA00316200
  2. kabasshouse · Epstein DOJ Document Archive v2
  3. DOJ released record · EFTA00316322
  4. DOJ released record · EFTA00316340
  5. DOJ released record · EFTA00301032

AI generated report by Explorvia.com.