Illegal Activity
suspicious
Blackmail
none
Date
2018
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 Gratitude America, Ltd, listing Jeffrey E. Epstein and Darren Indyke as authorized signatories. The document was created in 2018.
Metadata
- Subject
- Signature Card
- Sender
- —
- Recipients
- —
- Document ID
- WM180Uki 000678.V,2018
- Date
- 2018
Illegal Activity
- Severity
- suspicious
- Description
- While the document itself doesn't show illegal activity, Jeffrey Epstein's involvement raises suspicion.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Gratitude America, Ltd | banking | Deutsche Bank Trust Company Americas | Gratitude America, Ltd has a bank account with Deutsche Bank Trust Company Americas. |
| Jeffrey E. Epstein | signer | Gratitude America, Ltd | Jeffrey E. Epstein is a signatory on the Gratitude America, Ltd account. |
| Darren Indyke | signer | Gratitude America, Ltd | Darren Indyke is a signatory on the Gratitude America, Ltd account. |
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 establishes Jeffrey Epstein as an authorized signatory for Gratitude America, Ltd at Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01388760.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.681235
- DOJ Source
- View on DOJ