Epstein Index›Documents›EFTA01403345
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01403345: Gratitude America (DS10)

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Bank account application or relationship document for Gratitude America Ltd. (Customer Number 00000499760) with Case #01977700, indicating a Southern Financial relationship. The document shows a rejection reason but the specific reason is not provided in the excerpt.

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🔑 Evidence Keywords
Gratitude America

📋 Key Excerpts1

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Excerpt 1
Case #: 01977700 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: **Gratitude** **America** Ltd Customer Number: 00000499760 Reason for Rejection:

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Source: U.S. Department of Justice

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