Epstein File EFTA01425965: Passport, Gratitude America and Photograph (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01425965: Passport, Gratitude America and Photograph (DS10)

Financial RecordDate unavailableEFTA014259652 keyword hits

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This document contains a form requiring identification information including passport numbers and Social Security numbers for account opening purposes. It references 'Gratitude America, Ltd.' as a U.S. legal entity and includes requirements for government-issued identification documents bearing photographs.

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🔑 Evidence Keywords

passport Gratitude America photograph money laundering beneficial owner corruption arrangement tax evasion driver

📋 Key Excerpts13

PersonKeyword

Excerpt 1

This form requires you to provide the name, address, date of birth and Social Security number (or **passport** number or other similar information, in the

Excerpt 2

Persons, in addition to a Social Security Number or a **Passport** Number with Country of Issuance, an alien identification card number, or number and country

Excerpt 3

Persons, in addition to a Social Security Number or a **Passport** Number with Countiv of Issuance, an alien identification card number, or number and country