Epstein Index›Documents›EFTA01425707
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01425707: Gratitude America (DS10)

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Document requesting an update on Gratitude America Ltd. and inquiring whether clients are willing to provide documents for BV70 LLC, described as a significant donor in a KYC (Know Your Customer) compliance review.

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🔑 Evidence Keywords
Gratitude Americaclient

📋 Key Excerpts1

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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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