Epstein File EFTA01426013: Client, First Time and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01426013: Client, First Time and Gratitude America (DS10)

CorrespondenceDate unavailableEFTA014260131 keyword hits

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This document discusses a client donation made through an entity that had not undergone Know Your Customer (KYC) verification, though the end client was known to be Jeffrey Epstein. The document references discussions between Jeffrey and the client regarding formal disclosure of the relationship and notes that Gratitude America, a foundation established by Jeffrey Epstein to assist clients with tax planning, is involved. The document indicates uncertainty about whether relevant information would be provided by November 15 and notes achievement of zero human resources overdues for the year.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client first time Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

is actually one of our clients, with a current KYC, but made the donation through an entity which we have not KYC'd While we know who the end **client** is

Excerpt 2

, we are not sure whether Jeffrey or the **client** want to formally disclose that info to us They are in discussions with the goal of coming back to us by

Excerpt 3

For the following clients of yours, the project team has been informed that the **client** will either not provide the relevant information by 15 November