This document is a Know Your Customer (KYC) form for the entity Gratitude America, a foundation/association with philanthropic/charitable purposes. It details the entity's legal structure, business activities, and financial profile. Jeffrey Epstein is the president, Darren Indyke is the treasurer, and Erika Kellerhals is the secretary. The foundation is funded by Jeffrey Epstein and has not yet started distributing funds. It is registered in the USVI and was incorporated on April 25, 2012.
documents/vol00010-efta01345345-pdf.pdf
{"title":"KYC Print for Gratitude America","key_people":["Jeffrey Epstein","Darren Indyke","Erika Kellerhals"],"document_date":"2018-07-30","document_type":"financial","key_locations":["USA","USVI"],"document_subtype":"KYC Document","key_organizations":["Gratitude America","Deutsche Bank"],"reference_numbers":["DB-SDNY-0031631","SDNY_GM_00177815","EFTA01345345"]}