Epstein File EFTA01361417: Holder and Gratitude America (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01361417: Holder and Gratitude America (DS10)

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This document contains account opening and Know Your Customer (KYC) records for Gratitude America Ltd., a non-profit organization. The file includes signature cards, account opening forms, tax forms, and non-profit organization resolutions. A discrepancy is noted between the account title listed as 'Gratitude America Ltd.' on certain documents and the entity name listed as 'Gratitude America Entity Name' in KYC records.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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 (Embedded image moved to file: pic17668.gif)cid:

Excerpt 3

, tax form, online form, non-Profit organisation resolution) Account Title is given as Gratitude America Ltd. however in KYC# entity name and Account **holder**