🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01360632: Holder, Gratitude America and St Thomas (DS10)
DS10Date unavailableEFTA013606321 keyword hits
1
views
0
shares
0
reactions
1
persons
2
keywords
11
excerpts
DOJ document reviewing Gratitude America's account details and documentation discrepancies.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts11
PersonKeyword
Excerpt 1
KYC# accordingly.
2.As per docs(signature card,account opening form,tax form,online form,non-Profit organisation resolution) Account Title
is given as Gratitude
Excerpt 2
America Ltd.
however in KYC# entity name and Account holder is givan as Gratitude America
Entity Name
Legal Entity Name:
Gratitude America
9760
Type of
Excerpt 3
Entity:
Foundation/Association
Trust
Company
Estate
Partnership
Account Holder
3
Gratitude America
3.On W-9Tax form box other is blank under federal tax
📄 Original Document
📄
Read the full document (158 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
💥Media / Press2 views
Epstein File EFTA01199272: Holder, Brennan and Harris (DS9)
💥EFTA001609862 views
Epstein File EFTA00160986: Charles, Warren and Obama (DS9)
💥Media / Press2 views
Epstein File EFTA00678662: Warren, Brennan and Harris (DS9)
💥Media / Press1 views
Epstein File EFTA01159482: Charles, Holder and Obama (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React