Epstein Index›Documents›EFTA01354923
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01354923: Virgin and Gratitude America (DS10)

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Document discussing the Epstein Virgin Islands Foundation Inc. and referencing pending rejection items, along with inquiries regarding Gratitude America Ltd. and whether a client would provide documents for BV70 LLC, identified as a significant donor in a Know Your Customer (KYC) review.

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🔑 Evidence Keywords
virginGratitude Americaclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Epstein **Virgin** Islands Foundation Inc. - highlighted in GREEN below. All the other rejection items are pending.
Excerpt 2
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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