Illegal Activity
suspicious
Blackmail
none
Date
2015-08-10
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This KYC document outlines the account ownership summary for Gratitude America, Ltd., identifying Jeffrey Epstein as the Ultimate Beneficial Owner. The account is described as a money market account with expected monthly inflows and outflows ranging from $10,000 to $100,000.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0051471
- Date
- 2015-08-10
Illegal Activity
- Severity
- suspicious
- Description
- The document identifies Jeffrey Epstein as the Ultimate Beneficial Owner of the account. While not inherently illegal, this connection warrants further scrutiny given Epstein's history.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Gratitude America, Ltd | Account Manager | Paul Morris | Paul Morris is the Account Manager for Gratitude America, Ltd. |
| Darren Indyke | Account Holder/Owner | Gratitude America, Ltd | Darren Indyke is related to the account as an Account Holder/Owner |
| Jeffrey Epstein | Ultimate Beneficial Owner | Gratitude America, Ltd | Jeffrey Epstein is the Ultimate Beneficial Owner of the account. |
Notable Quotes 2
Money market account to hold finds and earn interest
Roughly 1-3 inflows and outflows per month ranging from $10,000 to ;100,000
Financial Information
Amounts:10,000100,000100000 USD100000 USD
Transactions:
- Money market account to hold finds and earn interest
- Roughly 1-3 inflows and outflows per month ranging from $10,000 to $100,000
Public Knowledge
- Context
- Given Jeffrey Epstein's history, any document linking him to financial accounts is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Gratitude America, LtdDB Group
Text Analysis
- Tone
- Informative
- Purpose
- To document the account ownership and expected financial activity for Gratitude America, Ltd.
- Significance
- This document identifies Jeffrey Epstein as the Ultimate Beneficial Owner of the account for Gratitude America, Ltd.
File Info
- File Name
- EFTA01362156.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.207482
- DOJ Source
- View on DOJ