Epstein Index›Documents›EFTA01379327
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379327: Virgin and Gratitude America (DS10)

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This document discusses the Epstein Virgin Islands Foundation Inc., with items highlighted in green and other rejection items noted as pending. It contains 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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