Epstein File EFTA01370958: Gratitude America, Photograph and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370958: Gratitude America, Photograph and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013709581 keyword hits

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KYC documentation for Gratitude America, Ltd. listing Indyke as Treasurer, and including requirements for beneficial owner certification, photograph identification, and government-issued identification documentation for persons opening the account on behalf of the legal entity.

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🔑 Evidence Keywords

Gratitude America photograph beneficial owner

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Indyke, Treasurer **Gratitude** **America**, Ltd b. Name of Legal Entity.

Excerpt 2

Country of of visa >> the number a number are country as missusne of any other government-essues department evideming minianally or residence 305 bearing A **photograph**

Excerpt 3

Certification of **beneficial** **owner**(s) Persons opening an account on behalf of a legal entity must provide the following information: a.