Epstein File EFTA01360196: Thomas and Holder (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360196: Thomas and Holder (DS10)

Financial RecordDate unavailableEFTA013601961 keyword hits

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This document contains account opening compliance notes identifying discrepancies in banking records for an entity named Gratitude America Ltd. The legal address is listed as 9100 Port of Sale Mall, Suite 15, St. Thomas, USVI 00802. The document flags inconsistencies between the account title and the entity name listed in Know Your Customer (KYC) documentation and account holder information.

👤 Named in This Document

Clarence Thomas Eric Holder

🔑 Evidence Keywords

Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

reviewing the docs we have below issues. 1.As per account opening docs, Tax form and online form legal address is give as 9100 Port of sale Mall, Ste 15, St **Thomas**

Excerpt 2

**Thomas** 00802 USVI.

Excerpt 3

form, tax form, online form,non-Profit organisation resolution) Account Title is given as Gratitude America Ltd. however in KYC# entity name and Account **holder**