Illegal Activity
none
Blackmail
none
Date
2018
Document Type
Signature Card
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a signature card for Gratitude Artistica. Ltd at Deutsche Bank Trust Company Americas, listing Jeffrey E. Epstein and Darren Indyke as authorized signatories. The card was created in 2018.
Metadata
- Subject
- Signature Card
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2018
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Account Holder | Deutsche Bank Trust Company Americas | Jeffrey Epstein is listed on the signature card. |
| Darren Indyke | Account Holder | Deutsche Bank Trust Company Americas | Darren Indyke is listed on the signature card. |
| Gratitude Artistica. Ltd | Account Holder | Deutsche Bank Trust Company Americas | Gratitude Artistica. Ltd is the account holder. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 3
Deutsche Bank Trust Company AmericasGratitude Artistica. LtdDeutsche Bank AG
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank AG
Text Analysis
- Tone
- Formal
- Purpose
- To establish authorized signatories for a bank account.
- Significance
- This document identifies individuals authorized to manage a bank account for Gratitude Artistica. Ltd at Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01377579.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.951113
- DOJ Source
- View on DOJ