Epstein File EFTA01427881: Andrew, Client and First Time (DS10)

Epstein Index›Documents›EFTA01427881

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01427881: Andrew, Client and First Time (DS10)

Financial RecordDate unavailableEFTA014278811 keyword hits

0

views

0

shares

0

reactions

2

persons

3

keywords

9

excerpts

This document discusses Gratitude America, a foundation established by Jeffrey Epstein to assist his clients with tax planning. It references a client who made a donation through an entity that had not been subject to Know Your Customer (KYC) verification, though the ultimate client identity was known. The document indicates discussions were ongoing regarding formal disclosure of the client's identity and notes achievement of zero HR overdues for the first time.

👤 Named in This Document

Jeffrey Epstein Prince Andrew

🔑 Evidence Keywords

client first time Gratitude America

📋 Key Excerpts9

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