KYC document for Gratitude America, a 501(c)3 foundation, detailing its legal entity information, organizational structure, and wealth profile. The foundation is led by Jeffrey Epstein as president, Darren Indyke as treasurer, and Erika Kellerhals as secretary. It is registered in the USVI and aims to support philanthropic efforts. The foundation is funded by Jeffrey Epstein with estimated investable assets between $2 million and $5 million.
doj/DataSet10/EFTA01387206.pdf
{"title":"KYC Print for Gratitude America","key_people":["Jeffrey Epstein","Darren Indyke","Erika Kellerhals"],"document_date":"2015-07-03","document_type":"financial","key_locations":["USVI","USA"],"document_subtype":"KYC Document","key_organizations":["Gratitude America"],"reference_numbers":["00000499760","66-0789697","EFTA01387206"]}