Illegal Activity
none
Blackmail
none
Date
2012-04-01
Document Type
Articles of Incorporation
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is the Articles of Incorporation for Gratitude America, Ltd., a non-profit corporation established in the U.S. Virgin Islands. Jeffrey Epstein is listed as the President of the corporation.
Metadata
- Subject
- Articles of Incorporation of Gratitude America, Ltd.
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2012-04-01
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Gratitude America, Ltd. | Officer | Jeffrey E. Epstein | Jeffrey E. Epstein is the President of Gratitude America, Ltd. |
| Gratitude America, Ltd. | Officer | Duren Indyke | Duren Indyke is the Treasurer of Gratitude America, Ltd. |
| Gratitude America, Ltd. | Officer | Erika A. Kelleauls | Erika A. Kelleauls is the Secretary of Gratitude America, Ltd. |
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") including, but not limited to the following: A. To support the expression of gratitude for the ideals of America.
The management of the Corporation shall be vested in a Board of Directors and its officers.
Financial Information
Amounts:Two Hundred and Fifty Thousand Dollars ($250,000.00)
Public Knowledge
- Context
- The presence of Jeffrey Epstein as President makes this document potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
People 6
Organizations 4
Gratitude America, Ltd.Business Basics VI, LLCInternal Revenue CodeBoard of Directors
Locations 3
U.S. Virgin IslandsSt. Thomas9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands 00802
Text Analysis
- Tone
- Formal
- Purpose
- To establish the legal framework for the non-profit corporation Gratitude America, Ltd.
- Significance
- This document outlines the purpose, structure, and governance of Gratitude America, Ltd., a non-profit corporation, and lists Jeffrey Epstein as the President.
File Info
- File Name
- EFTA01295154.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:33.889815
- DOJ Source
- View on DOJ