Epstein Index›Documents›EFTA01387719
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387719: Gratitude America (DS10)

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Internal correspondence requesting an update on Gratitude America Ltd. and inquiring whether the client is willing to provide documentation for BV70 LLC, identified as a significant donor in the KYC process.

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🔑 Evidence Keywords
Gratitude Americaclient

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Also, do we have an update on **Gratitude** **America** Ltd. - are client willing to provide the documents for BV70 LLC - a significant donor in this KYC, or are

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Source: U.S. Department of Justice

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