Epstein Index›Documents›EFTA01345336
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345336: Gratitude America and Beneficial Owner (DS10)

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Account ownership documentation for Gratitude America, Ltd., requesting identification and disclosure of the ultimate beneficial owner(s) of the account as part of KYC compliance procedures.

👤 Named in This Document
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🔑 Evidence Keywords
Gratitude Americabeneficial owner

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Account Ownership Summary Account Name: **Gratitude** **America**, Ltd Acct.
Excerpt 2
Please drill down to the ultimate/underlying **Beneficial** **Owner**(s).

📄 Original Document

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Read the full document (356 words)

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Source: U.S. Department of Justice

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