This document is a Know Your Customer (KYC) form for the entity Gratitude America, detailing its legal and financial information. It includes information about the entity's officers, business activities, and financial profile.
documents/vol00010-efta01345310-pdf.pdf
{"title":"KYC Document for Gratitude America","key_people":["Jeffrey Epstein","Darren Indyke","Erika Kellerhals"],"document_date":"2018-07-30","document_type":"financial","key_locations":["USVI","USA"],"document_subtype":"KYC Document","key_organizations":["Gratitude America","Deutsche Bank"],"reference_numbers":["00000499760"]}