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 outlines the details of Gratitude America, a 501(c)3 foundation, including its key personnel (Jeffrey Epstein, Darren Indyke, and Erika Kellerhals), financial information, and intended purpose. The foundation is funded by Jeffrey Epstein, and the document provides estimated gross receipts, net profit, and investable assets.
Metadata
- Subject
- KYC Print for Gratitude America
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0031631
- Date
- 7/30/2018
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions Jeffrey Epstein as the source of funds for the foundation, which raises a suspicious flag given his history. However, there is no direct evidence of illegal activity within the document itself.
- 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 on account | 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 ^eluding 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 MM - 5 MM100 000 00100.000 00
Assets:
- Corporate Assets
- Estimated gross receipts p.a.(S): 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
- The involvement of Jeffrey Epstein in a foundation and its financial details could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsPolitical connections/influence
Organizations 3
Gratitude AmericaDeutsche Bank501(c)3 foundation
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, for Deutsche Bank.
- Significance
- This document provides details about the foundation's structure, financials, and key personnel, including Jeffrey Epstein.
File Info
- File Name
- EFTA01345345.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.711994
- DOJ Source
- View on DOJ