Illegal Activity
none
Blackmail
none
Date
2015-07-03
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This KYC document outlines details for Gratitude America, a foundation with Jeffrey Epstein as president, for Deutsche Bank's records. It includes information about the foundation's purpose, funding source (Jeffrey Epstein), and estimated assets.
Metadata
- Subject
- KYC Print - Gratitude America
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0089391
- Date
- 2015-07-03
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Gratitude America | Employment | Jeffrey Epstein | Jeffrey Epstein is president of Gratitude America |
| Gratitude America | Employment | Darren Indyke | Darren Indyke is treasurer of Gratitude America |
| Gratitude America | Employment | Erik Kellerhals | Erik Kellerhals is Secretary of Gratitude America |
Notable Quotes 2
The foundation has not yet started distributing funds and is still determining what endeavors they will support. They hope to support a broad range of efforts including, but not limited to, education, science, research, etc.
The foundation is to be funded by Jeffrey Epstein
Financial Information
Amounts:200,000.002 MM - 5 MM
Assets:
- Corporate Assets
- Estimated investable assets ($): $2 MM - 5 MM
- Potential Amount to be invested with PWM ($): 200,000.00
Public Knowledge
- Context
- The involvement of Jeffrey Epstein as president of the foundation could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Gratitude AmericaDeutsche Bank
Locations 3
USVIUSA6100 Red Hook Quarter, B3 St. Thomas 00802 USVI
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide KYC (Know Your Customer) information for Gratitude America, a foundation, to Deutsche Bank.
- Significance
- This document provides details about the foundation Gratitude America, including its purpose, leadership (Jeffrey Epstein as president), and financial information, as part of a KYC process with Deutsche Bank.
File Info
- File Name
- EFTA01387206.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.340556
- DOJ Source
- View on DOJ