This document is a Know Your Customer (KYC) form for the entity Gratitude America, detailing its legal and financial information. 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 an estimated gross receipt of $500,000 annually. It is a philanthropic/charitable foundation incorporated in the US Virgin Islands on April 25, 2012.
documents/vol00010-efta01362385-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":["USA","USVI"],"document_subtype":"KYC Document","key_organizations":["Gratitude America","Deutsche Bank"]}