Epstein File EFTA01373086: Holder and Gratitude America (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01373086: Holder and Gratitude America (DS10)

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This document requests documentation for high-risk accounts, specifically identifying Gratitude America Ltd. as requiring documentation of significant donors, along with other entities including Jeepers Inc. and Plan D, LLC. The document indicates account holder information and cost of goods sold documentation are needed to complete cases in DBForce.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

We are awaiting docs for the following entities from this relationship for high risk accounts only - **Gratitude** **America** Ltd (Docs of significant donor)

Excerpt 2

following entities from this relationship for high risk accounts only - Gratitude America Ltd (Docs of significant donor) Jeepers Inc (COGS for acct **holder**

Excerpt 3

) Plan D, LLC (COGS for acct **holder**) Additionally we require following info from you to complete the cases in DBForce: Purpose of the account required