Epstein Index›Documents›EFTA01383797
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383797: Gratitude America (DS10)

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Internal correspondence regarding Gratitude America, Ltd., discussing the need to open a new checking account contingent upon clearance of Know Your Customer (KYC) review procedures. The document indicates administrative steps required before account activation.

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🔑 Evidence Keywords
Gratitude America

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Excerpt 1
In the meantime, they have the one we need for **Gratitude** **America** (which we will need to open a new checking account for as soon as the KYC review is cleared

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Source: U.S. Department of Justice

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