Epstein File EFTA01361836: Holder and Gratitude America (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01361836: Holder and Gratitude America (DS10)

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This document contains account opening and Know Your Customer (KYC) records for Gratitude America Ltd. The excerpts show discrepancies in how the entity name was recorded across different forms: the account title lists it as 'Gratitude America Ltd.' while the KYC documentation and account holder information reference it as 'Gratitude America Entity Name.' The document includes signature cards, account opening forms, tax forms, and non-profit organization resolution documents.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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 (Embedded image moved to file: pic10393.gif)cid:

Excerpt 3

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