Illegal Activity
suspicious
Blackmail
none
Date
2012-04-25
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This KYC document details the legal entity Gratitude America, a 501(c)3 foundation, identifying Jeffrey Epstein as its president and outlining its intended philanthropic activities. The foundation is to be funded by Jeffrey Epstein, with estimated investable assets between $2-5 million.
Metadata
- Subject
- Legal Entity Details - Gratitude America
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0051477, SDNY_GM_00197661
- Date
- 2012-04-25
Illegal Activity
- Severity
- suspicious
- Description
- The document states that the foundation is to be funded by Jeffrey Epstein. While not inherently illegal, the presence of Jeffrey Epstein as the funder and president raises concerns given his history.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Gratitude America | Leadership | Jeffrey Epstein | Jeffrey Epstein is the president of Gratitude America. |
| Gratitude America | Leadership | Darren Indyke | Darren Indyke is the treasurer of Gratitude America. |
| Gratitude America | Leadership | Erika Kellerhals | Erika Kellerhals is the secretary of Gratitude America. |
| Gratitude America | Business | Deutsche Bank | The document asks if Gratitude America has a non-banking relationship with Deutsche Bank. |
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 to be funded by Jeffrey Epstein
Financial Information
Amounts:$2 MM - 5 MM200,000.00
Public Knowledge
- Context
- Given Jeffrey Epstein's involvement, any information about his financial activities or organizations is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsPhilanthropic/Charitable
Organizations 2
Gratitude AmericaDeutsche Bank
Locations 3
USVI6100 Red Hook Quarter, B3 St. Thomas 00802 USVIUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide KYC (Know Your Customer) information about Gratitude America.
- Significance
- This document provides details about the legal entity Gratitude America, including its purpose, structure, and financial information. It also identifies Jeffrey Epstein as the president of the foundation.
File Info
- File Name
- EFTA01362162.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.527170
- DOJ Source
- View on DOJ