Epstein File EFTA01409895: Gratitude America and Submission (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01409895: Gratitude America and Submission (DS10)

General DocumentDate unavailableEFTA014098952 keyword hits

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This document is a due diligence request form related to Gratitude America, LTD, a foundation established by Jeffrey Epstein with an account at a private bank located at 6100 Red Hook, Queens, Suite B-3. The form requests enhanced due diligence research and contains standard terms regarding submission procedures and confidentiality restrictions on report distribution. The document reveals Epstein's establishment of this charitable entity and its banking relationship.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Gratitude America submission

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Thomas Location - Address 6100 Red Hook QTRS STE B-3 Subject / Entity Name **Gratitude** **America**, LTD Subject / Entity Alias (s) Type Here Subject Date of

Excerpt 2

Jeffrey founded **Gratitude** **America** LTD, a foundation, which also has an account opened in the Private Bank If Yes, please specify with whom?

Excerpt 3

**America** LTD Is this request in relation to a perceived adverse matter?