Epstein Index›Documents›EFTA01379303
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379303: Virgin and Gratitude America (DS10)

CorrespondenceDate unavailableEFTA013793031 keyword hits
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This document discusses the Epstein Virgin Islands Foundation Inc., noting items highlighted in green and other rejection items pending review. It references inquiries regarding Gratitude America Ltd. and requests for documentation related to BV70 LLC, identified as a significant donor requiring Know Your Customer (KYC) compliance documentation.

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🔑 Evidence Keywords
virginGratitude Americaclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Epstein **Virgin** Islands Foundation Inc. - highlighted in GREEN below. All the other rejection items are pending.
Excerpt 2
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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