Epstein File EFTA01459429: Gratitude America (DS10)

Epstein Index›Documents›EFTA01459429

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459429: Gratitude America (DS10)

CorrespondenceDate unavailableEFTA014594291 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

Document indicating that a reputational risk committee requested an external due diligence report as a prerequisite step toward approving the opening of a bank account for Gratitude America. This suggests internal compliance review was required before account establishment.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Gratitude America

📋 Key Excerpts2

PersonKeyword

Excerpt 1

conversation, the reputational risk committee has requested an external due diligence report as a step towards the approval for opening an account for **Gratitude**

Excerpt 2

**America**.