Epstein Index›Documents›EFTA01363847
🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA01363847: Ed Case, Case and Gratitude America (DS10)

CorrespondenceDate unavailableEFTA013638472 keyword hits
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excerpts

Another record related to Gratitude America, featuring a KYC annual call documentation. The document seems to be an internal banking or financial service tracking entry with limited descriptive information.

👤 Named in This Document
Ed CaseCase
🔑 Evidence Keywords
Gratitude America

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Customer Name: Gratitude America Contact Name: Gratitude America Case # Type: Case Subject: KYC Annual call Note Description: click on the link to access
Excerpt 2
From: Cynthia Rodriguez Sent: 7/6/2017 5:33:57 PM To: Subject: **Case** # 01790739: has been assigned to you. *** NEW **CASE** ASSIGNMENT NOTIFICATION *** The
Excerpt 3
following **case** has been assigned to you.

📄 Original Document

📄

Read the full document (71 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

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