Illegal Activity
suspicious
Blackmail
none
Date
2018-07-30
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This KYC document outlines the structure, key personnel (including Jeffrey Epstein), and financial details of Gratitude America, a 501(c)3 foundation. The foundation is funded by Jeffrey Epstein and intends to support a broad range of philanthropic efforts.
Metadata
- Subject
- KYC Information for Gratitude America
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0031407
- Date
- 2018-07-30
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions Jeffrey Epstein as the president of the foundation and the source of its funding. While not directly indicative of illegal activity, it warrants further scrutiny given Epstein's history.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | President | Gratitude America | Jeffrey Epstein is the president of Gratitude America. |
| Darren Indyke | Treasurer | Gratitude America | Darren Indyke is the treasurer of Gratitude America. |
| Erika Kellerhals | Secretary | Gratitude America | Erika Kellerhals is the secretary of Gratitude America. |
| Jeffrey Epstein | Signors | Darren Indyke | Jeffrey Epstein and Darren Indyke are the signors on the Gratitude America account. |
Notable Quotes 2
The foundation has not yet started distributing funds and is still determining what endeavors they will support. They hope to support a broad range of efforts including but not limited to, education, science, research, etc.
The foundation is funded by Jeffrey Epstein Rease evert to his source or wealth for more deta -ls
Financial Information
Amounts:500 000 00500 000 00S2 MM5 MM100 000 00100.000 00
Assets:
- Estimated gross receipts p.a.(5): 500 000 00
- Estimated net profit pa. (5): 500 000 00
- Estimated investable assets (5): S2 MM - 5 MM
- Potential Amount to be inveVed with PWM (5) 100 000 00
Public Knowledge
- Context
- Given Jeffrey Epstein's involvement, any information related to his financial activities or organizations he is associated with is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsPhilanthropy
Organizations 3
Gratitude AmericaDeutsche BankPWM
Locations 2
USAUSVI
Financial Entities 1
DB
Text Analysis
- Tone
- Informative
- Purpose
- To document KYC (Know Your Customer) information for Gratitude America, a 501(c)3 foundation.
- Significance
- This document provides details about the foundation's structure, key personnel (including Jeffrey Epstein), financial information, and intended philanthropic activities.
File Info
- File Name
- EFTA01345203.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.790667
- DOJ Source
- View on DOJ