Epstein Index›Documents›EFTA01381937
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381937: Gratitude America (DS10)

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Bank account application or relationship document for Gratitude America Ltd. indicating a Southern Financial relationship. The document shows that the case was not reviewed, with no rejection reason provided.

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🔑 Evidence Keywords
Gratitude America

📋 Key Excerpts1

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Excerpt 1
Case #: Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: **Gratitude** **America** Ltd Customer Number: Reason for Rejection: The case was not reviewed

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Source: U.S. Department of Justice

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