This document is a KYC (Know Your Customer) form for the account of Gratitude America, Ltd. It outlines the purpose of the account, expected inflows and outflows, and related parties. The account is managed by Paul Morris and is intended as a money market account to hold funds and earn interest. The document lists Darren Indyke and Jeffrey Epstein as related parties, with Epstein identified as the ultimate beneficial owner.
documents/vol00010-efta01362156-pdf.pdf
{"title":"Account Ownership Summary for Gratitude America, Ltd","key_people":["Paul Morris","Darren Indyke","Jeffrey Epstein"],"document_date":"2015-08-10","document_type":"financial","document_subtype":"KYC Document","key_organizations":["Gratitude America, Ltd","DB Group"],"reference_numbers":["DB-SDNY-0051471","SDNY_GM_00197655","EFTA01362156"]}