Illegal Activity
suspicious
Blackmail
none
Date
2015-2017
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a KYC compliance check by Deutsche Bank regarding accounts held by Mort, Inc and Gratitude America Ltd, both linked to Jeffrey Epstein. It seeks confirmation of material changes to the accounts and verification of the identified Responsible Parties, while also noting difficulties in obtaining necessary corporate documentation.
Metadata
- Subject
- Review of docs available from repositories
- Sender
- Vijay Sawant
- Recipients
- —
- Document ID
- 01790739
- Date
- 2015-2017
Illegal Activity
- Severity
- suspicious
- Description
- The document raises concerns about the inability to locate Certificates of Incorporation (COI) and extract Statements of Solvency (SoS) from the US Virgin Islands registry website for Mort, Inc and Gratitude America Ltd. This could indicate potential issues with the legitimacy or transparency of these entities.
- Content Type
- none
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Mort, Inc | Director, Sole Shareholder & Authorized Signatory | Jeffrey Epstein | Jeffrey Epstein is the Director, Sole Shareholder & Authorized Signatory of Mort, Inc. |
| Mort, Inc | Director, Vice President & Authorized Signatory | Darren Indyke | Darren Indyke is the Director, Vice President & Authorized Signatory of Mort, Inc. |
| Mort, Inc | Director & Treasurer | Richard Kahn | Richard Kahn is the Director & Treasurer of Mort, Inc. |
| Gratitude America Ltd | President & Authorized Signatory | Jeffrey Epstein | Jeffrey Epstein is the President & Authorized Signatory of Gratitude America Ltd. |
| Gratitude America Ltd | Director & Authorized Signatory | Richard Kahn | Richard Kahn is the Director & Authorized Signatory of Gratitude America Ltd. |
| Gratitude America Ltd | Director, Treasurer & Authorized Signatory | Darren Indyke | Darren Indyke is the Director, Treasurer & Authorized Signatory of Gratitude America Ltd. |
Notable Quotes 2
Please confirm material changes to this account and whether RP's identified above are correct or not?
We were unable to locate COI for this entity. Additionally we were unable to extract SoS from the US Virgin Islands registry website.
Public Knowledge
- Context
- The document involves Jeffrey Epstein and his associated entities, which are subjects of public interest and media scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Mort, IncGratitude America LtdDeutsche GB Centre PrNate LimitedDeutsche Bank GroupDeutsche Bank
Locations 4
US Virgin IslandsMumbai, IndiaGoregaon East, MumbaiIndia
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm material changes to accounts and the accuracy of identified Responsible Parties (RPs) for Mort, Inc and Gratitude America Ltd.
- Significance
- This document highlights KYC (Know Your Customer) compliance checks being conducted by Deutsche Bank on accounts associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01379785.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.731922
- DOJ Source
- View on DOJ