Epstein Index›Documents›EFTA01407920
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01407920: Gratitude America (DS10)

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This document is an email dated September 12, 2018, from Vinita Advani to Daphne Cales, Bradley Gillin, and Vijay-A Sawant regarding Gratitude America, Ltd. The excerpt references a case number (01977700), a Southern Financial relationship, and a customer number (00000499760), with a notation of rejection, though the specific reason is not fully visible.

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🔑 Evidence Keywords
Gratitude America

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PersonKeyword
Excerpt 1
Subject: Discussion : **Gratitude** **America** Ltd [I] From: Vinita Advani Date: Wed, 12 Sep 2018 04:40:46 -0400 To: Daphne Cales Bradley Gillin Vijay-A Sawant
Excerpt 2
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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