Epstein File EFTA01255054: Virgin, Perform and Gratitude America (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01255054: Virgin, Perform and Gratitude America (DS9)

Financial RecordDate unavailableEFTA012550541 keyword hits

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This document contains anti-money laundering (AML) compliance due diligence research performed on Gratitude America, an entity located in the Virgin Islands. The search was conducted in accordance with AML Compliance standards and included OFAC (Office of Foreign Assets Control) checks and BIS (Bureau of Industry and Security) research. The results show no matches found in OFAC databases and negative media results, with the case auto-closed on December 2, 2015.

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🔑 Evidence Keywords

virgin perform Gratitude America money laundering

📋 Key Excerpts5

PersonKeyword

Excerpt 1

P. 6(e) DB-SDNY-0016504 EFTA_00164261 EFTA01255054 OFAC RESULTS RDC: 11566976 No Match Found Gcis 00000499760 Gratitude America Country: **Virgin** Islands

Excerpt 2

Please note that you are still required to **perform** any Martindale-Hubbell search (if applicable) on each search subject.

Excerpt 3

NAME SEARCHED: **Gratitude** **America** PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business