Illegal Activity
suspicious
Blackmail
none
Date
2018
Document Type
Signature Card
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is a signature card from Deutsche Bank Trust Company Americas for Gratitude America Ltd, listing Jeffrey E. Epstein and Darren Indyke as signatories. The document establishes authorized individuals for the company's bank account.
Metadata
- Subject
- Signature Card
- Sender
- —
- Recipients
- —
- Document ID
- WM189885
- Date
- 2018
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a signature card warrants further investigation, given his history. The document itself doesn't show illegal activity, but it is suspicious.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Gratitude America Ltd | Banking | Deutsche Bank Trust Company Americas | Gratitude America Ltd has an account with Deutsche Bank Trust Company Americas. |
| Jeffrey E. Epstein | Signatory | Gratitude America Ltd | Jeffrey E. Epstein is a signatory on the account for Gratitude America Ltd. |
| Darren Indyke | Signatory | Gratitude America Ltd | Darren Indyke is a signatory on the account for Gratitude America Ltd. |
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 3
Deutsche Bank Trust Company AmericasGratitude America 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 Jeffrey Epstein as a signatory for Gratitude America Ltd's account at Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01388759.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:56.521610
- DOJ Source
- View on DOJ