Epstein File EFTA01387417: Virgin, Gratitude America and US Virgin Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387417: Virgin, Gratitude America and US Virgin Islands (DS10)

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This document contains internal bank compliance correspondence dated August 31, 2018 regarding anti-money laundering (AML) review of high-risk accounts, specifically referencing entities domiciled in the US Virgin Islands including Gratitude America Ltd and Mort, Inc., with discussion of COGS documentation and AML team approval requirements.

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🔑 Evidence Keywords

virgin Gratitude America US Virgin Islands money laundering

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Entity domiciled in US **Virgin** Islands. Once the above item is received, we will submit this case to the AML team for approval, thanks.

Excerpt 2

On Aug 31, 2018, at 6:59 AM, Vijay-A Sawant > wrote: Good Morning Stewart, After receipt of the COGS for **Gratitude** **America** in attached email, we confirm

Excerpt 3

01, 2018 5:37 PM To: Bradley Gillin >; Stewart Oldfield Subject: 2018 Periodic Review of accts Mort, Inc and **Gratitude**