This document provides a summary of the account ownership and related parties for Gratitude America, Ltd. It includes details about the account's purpose, expected asset inflows and outflows, and related parties such as Darren Indyke and Jeffrey Epstein.
doj/DataSet10/EFTA01387202.pdf
{"title":"Account Ownership Summary for Gratitude America, Ltd","key_people":["Darren Indyke","Jeffrey Epstein","Paul Morris"],"document_date":"2015-07-03","document_type":"financial","document_subtype":"KYC Document","key_organizations":["Gratitude America, Ltd","DB Group"]}