Illegal Activity
none
Blackmail
none
Date
7/3/2015
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This KYC print provides an account ownership summary for Gratitude America, Ltd., detailing the account's purpose, expected financial activity, and related parties. Jeffrey Epstein is listed as an ultimate signatory for the account.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 7/3/2015
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 | Ultimate Signatory | Jeffrey Epstein | Jeffrey Epstein is listed as Ultimate Signatory for Gratitude America, Ltd. |
Financial Information
Amounts:10,000100,000100000
Public Knowledge
- Context
- The document identifies Jeffrey Epstein as an ultimate signatory of Gratitude America, Ltd., which could be of interest to 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 provide an account ownership summary for Gratitude America, Ltd.
- Significance
- This document outlines the purpose of the account, expected inflows/outflows, and parties related to the account, including Jeffrey Epstein as an ultimate signatory.
File Info
- File Name
- EFTA01365902.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.725173
- DOJ Source
- View on DOJ