This document is a Know Your Customer (KYC) form for the entity 'Gratitude America', a foundation with Jeffrey Epstein as president. It details the entity's legal structure, business activities, and financial profile, including estimated receipts and assets. The document also notes the entity's relationship with Deutsche Bank and its philanthropic purpose.
documents/vol00010-efta01345203-pdf.pdf
{"title":"KYC Print","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":["DB-SDNY-0031407","SDNY_GM_00177591","EFTA01345203"]}