Epstein Index›Documents›EFTA01432316
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01432316: Gratitude America (DS10)

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This document concerns Know Your Customer (KYC) compliance procedures related to Gratitude America Ltd., a significant donor entity. The excerpt references a request for updated documentation regarding Gratitude America Ltd. and inquires whether a client is willing to provide documents for BV70 LLC in connection with KYC verification requirements.

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Gratitude Americaclient

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Excerpt 1
Also, do we have an update on **Gratitude** **America** Ltd. - are client willing to provide the documents for BV70 LLC - a significant donor in this KYC, or are

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Source: U.S. Department of Justice

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