Illegal Activity
suspicious
Blackmail
none
Date
2016-02-11
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document contains corporate resolutions, articles of incorporation, and by-laws for Gratitude America, LTD., a non-profit organization. It outlines the organization's purpose, structure, banking authorizations, and the transfer of power following Jeffrey Epstein's death, including the appointment of Richard Kahn as President.
Metadata
- Subject
- Corporate Resolution
- Sender
- —
- Recipients
- —
- Document ID
- FirstBankPR000577
- Date
- 2016-02-11
Illegal Activity
- Severity
- suspicious
- Description
- The document details the financial structure and banking authorizations for a non-profit organization, Gratitude America, LTD., which was headed by Jeffrey Epstein. While the document itself doesn't contain explicit evidence of illegal activity, the association with Epstein raises concerns and warrants further investigation into the organization's activities and finances.
- Content Type
- first_hand
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Gratitude America, LTD. | banking | First Bank | Gratitude America, LTD. opens bank accounts with First Bank. |
| Jeffrey Epstein | President | Gratitude America, LTD. | Jeffrey Epstein is the President of Gratitude America, LTD. |
| Darren Indyke | Treasurer | Gratitude America, LTD. | Darren Indyke is the Treasurer of Gratitude America, LTD. |
| Joann Epstein | President | Gratitude America, LTD. | Joann Epstein is the President of Gratitude America, LTD. |
| Richard Kahn | Vice-President/Treasurer | J. Epstein Virgin Islands Foundation, Inc. | Richard Kahn is the Vice-President/Treasurer of J. Epstein Virgin Islands Foundation, Inc. |
| Richard Kahn | President | Gratitude America, LTD. | Richard Kahn is the President of Gratitude America, LTD. |
| Erika Kellerhals | Secretary | Gratitude America, LTD. | Erika Kellerhals is the Secretary of Gratitude America, LTD. |
| Erika Kellerhals | Secretary | J. Epstein Virgin Islands Foundation, Inc. | Erika Kellerhals is the Secretary of J. Epstein Virgin Islands Foundation, Inc. |
Notable Quotes 2
The Corporation is organized and operated exclusively for one or more of the purposes specified in Section 501(c)(3) of the Internal Revenue Code of 1986, as amended, as applicable to the U.S. Virgin Islands (the 'Code')
RESOLVED, that pursuant to Article V, Section 7 of the By-Laws of the Corporation, the Board of Directors has determined that Richard Kahn shall fill the position on the Board of Directors made vacant by the death of Jeffrey E. Epstein.
Financial Information
Amounts:Two Hundred and Fifty Thousand Dollars ($250,000.00)
Assets:
- moneys
- securities
- property
Transactions:
- opening a bank account
- loans and advances
- guarantees
- pledge, hypothecate, mortgage, assign, transfer, grant liens and security Interests In, give rights with respect to, endorse and deliver property
- sell to, or discount with, Bank, commercial paper, bills receivable, accounts receivable, stocks, bonds or any other securities or property
- execute and deliver instruments or agreements of SUb011ftelitel and assignment satisfactory to Bank and also to give any orders or consents for the delivery. sale. exchange or other disposition of any property
- apply Corporation's deposits (general or special), Corporation's credits with Bank, or Corporation's claims against Bonk, or any parts thereof, to such obligation
Public Knowledge
- Context
- The document details the financial and operational structure of Gratitude America, LTD., an organization associated with Jeffrey Epstein. Given the high-profile nature of Epstein's case, this information would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsPolitical connections/influence
People 13
Organizations 11
First BankFastBankGratitude Medea, LTD.Gratitude America, LTD.Internal Revenue ServiceDepartment of the TreasuryBusiness Basics VI, LIEJ. Epstein Virgin Islands Foundation, Inc.Enhanced EducationOffice of the Lieutenant GovernorDivision of Corporations and Trademarks
Locations 9
US Virgin IslandsCincinnati, OHSt Thomas, VI9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands 008022-11B St. Joseph & Rosendahl, St-Thomas, USVI31-B Estate Peterborg, St. Thomas, USVIOFF Estate Hull, St. Thomas USVICharlotte Amalie, St. Thomas, VI 008026100 Red Hook Quarter 83, St. Thomas, USVI 00802
Financial Entities 1
Bank
Text Analysis
- Tone
- Formal
- Purpose
- To establish banking resolutions and corporate governance for Gratitude America, LTD. and J. Epstein Virgin Islands Foundation, Inc.
- Significance
- The document outlines the financial and operational structure of Gratitude America, LTD. and J. Epstein Virgin Islands Foundation, Inc., including banking authorizations and officer appointments. It also shows the transfer of power after Jeffrey Epstein's death.
File Info
- File Name
- EFTA01269261.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.989598
- DOJ Source
- View on DOJ