Illegal Activity
none
Blackmail
none
Date
2018-07-30
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This KYC document outlines the account ownership summary for Gratitude America, Ltd, held at DB Group. It identifies Jeffrey E. Epstein as a beneficial owner and sole member of the LLC.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- 44133251
- Date
- 2018-07-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Gratitude America, Ltd | Account Holder | Darren Indyke | Darren Indyke is related to the account of Gratitude America, Ltd. |
| Gratitude America, Ltd | Beneficial Owner | Jeffrey E. Epstein | Jeffrey E. Epstein is a beneficial owner of Gratitude America, Ltd. |
| Jeffrey E. Epstein | Sole Member | Gratitude America, Ltd | Jeffrey E. Epstein is the sole member of Gratitude America, Ltd. |
Financial Information
Amounts:510.0005100:000I 339 273 791320655 00
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Gratitude America, LtdDB Group
Text Analysis
- Tone
- Professional
- Purpose
- To document the account ownership and purpose of Gratitude America, Ltd.
- Significance
- This document identifies Jeffrey Epstein as a beneficial owner and sole member of Gratitude America, Ltd.
File Info
- File Name
- EFTA01345336.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.983770
- DOJ Source
- View on DOJ