Illegal Activity
suspicious
Blackmail
none
Date
2018-06-29
Document Type
Signature Card
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a signature card from Deutsche Bank Trust Company Americas for the account of Gratitude America Ltd, listing Jeffrey E. Epstein and Darren Indyke as authorized signatories. The document is dated June 29, 2018.
Metadata
- Subject
- Signature Card
- Sender
- —
- Recipients
- —
- Document ID
- 189885 00&378.062918
- Date
- 2018-06-29
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't contain clear evidence of illegal activity, but the presence of Jeffrey Epstein as a signatory on the account raises suspicion given his history.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Gratitude America Ltd | Account Holder | Deutsche Bank Trust Company Americas | Gratitude America Ltd holds an account at Deutsche Bank Trust Company Americas. |
| Jeffrey E. Epstein | Signatory | Gratitude America Ltd | Jeffrey E. Epstein is a signatory on the Gratitude America Ltd account. |
| Darren Indyke | Signatory | Gratitude America Ltd | Darren Indyke is a signatory on the Gratitude America Ltd account. |
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings are of significant public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche Bank Trust Company AmericasGratitude America LtdDeutsche Bunt AO
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To establish authorized signatories for a bank account.
- Significance
- This document identifies Jeffrey Epstein as an authorized signatory for Gratitude America Ltd's account at Deutsche Bank.
File Info
- File Name
- EFTA01384431.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.675206
- DOJ Source
- View on DOJ