Illegal Activity
suspicious
Blackmail
none
Date
7/30/2018
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This KYC document summarizes the account ownership for Gratitude America, Ltd, listing Darren Indyke and Jeffrey E. Epstein as related parties. The account is a money market account intended to hold funds and earn interest, with expected monthly inflows and outflows ranging from $10,000 to $100,000.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- 44133251
- Date
- 7/30/2018
Illegal Activity
- Severity
- suspicious
- Description
- Jeffrey Epstein is listed as an account holder for Gratitude America, Ltd.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Gratitude America, Ltd | Account Holder | Darren Indyke | Darren Indyke is related to the account. |
| Gratitude America, Ltd | Account Holder | Jeffrey E. Epstein | Jeffrey E. Epstein is related to the account. |
Financial Information
Amounts:510.0005100:000I 339 273 791320655 00
Public Knowledge
- Context
- Jeffrey Epstein's involvement in financial accounts is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Gratitude America, LtdDB Group
Financial Entities 1
DB
Text Analysis
- Tone
- Informative
- Purpose
- To summarize the account ownership and details for Gratitude America, Ltd.
- Significance
- This document outlines the account details, including the purpose, expected inflows/outflows, and related parties, including Jeffrey Epstein.
File Info
- File Name
- EFTA01345195.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.232271
- DOJ Source
- View on DOJ