Epstein Index›Documents›EFTA01373071
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373071: Gratitude America (DS10)

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This document contains a query regarding Gratitude America Ltd and requests for updated information on whether clients are willing to provide documents for BV70 LLC, identified as a significant donor in a Know Your Customer (KYC) compliance review. The excerpt suggests this is part of due diligence or regulatory compliance documentation related to Gratitude America's financial relationships.

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🔑 Evidence Keywords
Gratitude Americaclient

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Also, do we have an update on **Gratitude** **America** Ltd. - are client willing to provide the documents for BV70 LLC - a significant donor in this KYC, or are

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Source: U.S. Department of Justice

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