EFTA01362157.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2015-08-10

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, identifying Jeffrey Epstein as the Ultimate Beneficial Owner. The account is a checking account used for the day-to-day running of the foundation, with expected monthly inflows and outflows ranging from $10,000 to $100,000.

Metadata

Subject: Account Ownership Summary
Sender: —
Recipients: —
Document ID: DB-SDNY-0051472
Date: 2015-08-10

Illegal Activity

Severity: suspicious
Description: The document identifies Jeffrey Epstein as the Ultimate Beneficial Owner of Gratitude America, Ltd. Further investigation is needed to determine the nature of the foundation and its activities.
Content Type: first_hand

Relationships 3

Entity 1	Relationship	Entity 2	Description
Gratitude America, Ltd	AccountPIC	Darren Indyke	Darren Indyke is listed as AccountPIC for Gratitude America, Ltd
Gratitude America, Ltd	Ultimate Beneficial Owner	Jeffrey Epstein	Jeffrey Epstein is listed as Ultimate Beneficial Owner for Gratitude America, Ltd
Gratitude America, Ltd	Account Holder/Owner	Gratitude America	Gratitude America is listed as Account Holder/Owner

Financial Information

Amounts:10,000100,000100000

Assets:

Transactions:

Roughly 10-20 inflows and outflows per month ranging from $10,000 to $100,000

Public Knowledge

Context: The identification of Jeffrey Epstein as the Ultimate Beneficial Owner of Gratitude America, Ltd. could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealings

People 3

Paul Morris Darren Indyke Jeffrey Epstein

Organizations 2

Gratitude America, LtdDB Group

Financial Entities 1

Text Analysis

Tone: Informative
Purpose: To document the account ownership and purpose of Gratitude America, Ltd.
Significance: This document identifies Jeffrey Epstein as the Ultimate Beneficial Owner of Gratitude America, Ltd.

File Info

File Name: EFTA01362157.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:37.464908
DOJ Source: View on DOJ