Epstein Index›Documents›EFTA01379632
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379632: Virgin and Gratitude America (DS10)

CorrespondenceDate unavailableEFTA013796321 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
2
excerpts

This document appears to be correspondence or an internal memo regarding the Epstein Virgin Islands Foundation Inc., noting that certain rejection items are pending. The document references inquiries about Gratitude America Ltd. and requests for documentation related to BV70 LLC, identified as a significant donor in a Know Your Customer (KYC) compliance review.

👤 Named in This Document
No named persons linked yet
🔑 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

📄 Original Document

📄

Read the full document (241 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence8 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

💥EFTA012989702 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥EFTA001611531 views

Epstein File EFTA00161153: Donald Trump, Collins and Roberts (DS9)

💥EFTA000161362 views

Epstein File EFTA00016136: Delia Ramirez, Ramirez and Security Camera (DS8)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability