Illegal Activity
suspicious
Blackmail
none
Date
7/3/2015
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This KYC document outlines the account ownership and financial activity for Gratitude America, Ltd, identifying Jeffrey Epstein as a beneficial owner. The account is intended as a money market account with monthly inflows and outflows ranging from $10,000 to $100,000.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0057272
- Date
- 7/3/2015
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't show illegal activity, but the presence of Jeffrey Epstein as a beneficial owner raises suspicion.
- Content Type
- first_hand
Relationships 2
| 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 | Beneficial Owner | Jeffrey Epstein | Jeffrey Epstein is listed as Beneficial Owner for Gratitude America, Ltd |
Red Flags 1
- Jeffrey Epstein is listed as a beneficial owner.
Financial Information
Amounts:10,000 USD100,000 USD100000 USD100000 USD
Transactions:
- Roughly 1-3 inflows and outflows per month ranging from $10,000 to $100,000
Public Knowledge
- Context
- Jeffrey Epstein's involvement in financial entities is of public interest.
- 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 a beneficial owner of Gratitude America, Ltd.
File Info
- File Name
- EFTA01365901.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.407069
- DOJ Source
- View on DOJ