🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01360632: Holder, Gratitude America and St Thomas (DS10)
DS10Date unavailableEFTA013606321 keyword hits
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excerpts
DOJ document reviewing Gratitude America's account details and documentation discrepancies.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts11
PersonKeyword
Excerpt 1
KYC# accordingly.
2.As per docs(signature card,account opening form,tax form,online form,non-Profit organisation resolution) Account Title
is given as Gratitude
Excerpt 2
America Ltd.
however in KYC# entity name and Account holder is givan as Gratitude America
Entity Name
Legal Entity Name:
Gratitude America
9760
Type of
Excerpt 3
Entity:
Foundation/Association
Trust
Company
Estate
Partnership
Account Holder
3
Gratitude America
3.On W-9Tax form box other is blank under federal tax
📄 Original Document
📄
Read the full document (158 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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