Illegal Activity
none
Blackmail
none
Date
7/3/2015
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This KYC document outlines the account ownership for Gratitude America, Ltd., including its 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:10,000100,000
Assets:
- USD 100000
Transactions:
- Roughly 10-20 inflows and outflows per month ranging from $10,000 to $100,000
Public Knowledge
- Context
- The involvement of Jeffrey Epstein in financial accounts 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 purpose of Gratitude America, Ltd.
- Significance
- This document outlines the account details, expected financial activity, and related parties for Gratitude America, Ltd., including Jeffrey Epstein as an ultimate signatory.
File Info
- File Name
- EFTA01387202.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.784211
- DOJ Source
- View on DOJ