Epstein File EFTA01406217: Holder and Gratitude America (DS10)

Epstein Index›Documents›EFTA01406217

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01406217: Holder and Gratitude America (DS10)

CorrespondenceDate unavailableEFTA014062171 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

This document requests documentation for high-risk accounts associated with Gratitude America Ltd., including significant donor documentation, and notes an unresolved BV70 issue with Gratitude America. The document also references other entities including Jeepers Inc. and Plan D, LLC, and requests account purpose information to complete cases in DBForce.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Gratitude America client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

We are awaiting docs for the following entities from this relationship for high risk accounts only - **Gratitude** **America** Ltd (Docs of significant donor)

Excerpt 2

We also still need to resolve the BV70 issue with **Gratitude** **America**. All of this is with the client at this point.

Excerpt 3

entities from this relationship for high risk accounts only - Gratitude America Ltd (Docs of significant donor) EFTA01406219 Jeepers Inc (COGS for acct **holder**