Illegal Activity
suspicious
Blackmail
none
Date
2018-07-30
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This KYC document outlines the structure and financial details of Gratitude America, a foundation led by Jeffrey Epstein, Darren Indyke, and Erika Kellerhals. The foundation is funded by Jeffrey Epstein and aims to support various endeavors including education and research.
Metadata
- Subject
- KYC Information for Gratitude America
- Sender
- —
- Recipients
- —
- Document ID
- 00000499760
- Date
- 2018-07-30
Illegal Activity
- Severity
- suspicious
- Description
- The document describes a foundation controlled by Jeffrey Epstein, Darren Indyke, and Erika Kellerhals. While the document itself doesn't contain explicit evidence of illegal activity, the involvement of Jeffrey Epstein raises concerns given his history.
- 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 | Financial | Deutsche Bank | Jeffrey Epstein's foundation, Gratitude America, has a non-banking relationship with Deutsche Bank. |
Notable Quotes 2
Jeffrey Epstein is president, Darren Indyke is treasurer and Erika Kellerhals is Secretary.
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 ^clueing but not limited to, education, science, research, etc.
Financial Information
Amounts:500 000 00500 000 002 MM - 5 MM100 000 00100.000 00
Assets:
- Estimated gross receipts p.a.(S): 500 000 00
- Estimated net profit pa. (5): 500 000 00
- Estimated investable assets (5): $2 MM - 5 MM
- Potential Amount to be inveVed with PWM (51 100 000 00
Public Knowledge
- Context
- The involvement of Jeffrey Epstein makes this document potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsPolitical connections/influence
Organizations 3
Gratitude AmericaDeutsche BankPWM
Locations 2
USAUSVI
Financial Entities 1
DB
Text Analysis
- Tone
- Informative
- Purpose
- To document KYC (Know Your Customer) information for Gratitude America, a foundation with Jeffrey Epstein as president, for Deutsche Bank.
- Significance
- This document provides details about the foundation's structure, financial information, and relationship with Jeffrey Epstein, which is relevant for compliance and risk assessment purposes.
File Info
- File Name
- EFTA01362385.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.934400
- DOJ Source
- View on DOJ