Epstein File EFTA01377556: Client and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01377556: Client and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013775561 keyword hits

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This document concerns a reputational risk committee's evaluation of an account opening for Gratitude America. JPMorgan Deutsche Bank personnel were instructed not to disclose to the client that the matter was being evaluated for reputation concerns. The committee requested an external due diligence report before approving the account opening, indicating heightened scrutiny of the entity.

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🔑 Evidence Keywords

client Gratitude America Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

The committee has informed us DB personnel cannot disclose to the **client** this matter is being evaluated for reputation matters.

Excerpt 2

They have asked that, when inquired, we communicate to the **client** "we are in the process of internal due diligence to review the opening of this account

Excerpt 3

conversation, the reputational risk committee has requested an external due diligence report as a step towards the approval for opening an account for **Gratitude**