This document outlines the account ownership details for Gratitude America, Ltd, managed by Paul Morris. It specifies the purpose of the account as a money market account to hold funds and earn interest, with expected inflows and outflows ranging from $10,000 to $100,000 per month. The document lists related parties including Darren Indyke and Jeffrey E. Epstein, and provides expected asset volumes for 90 days and one year after account opening.
documents/vol00010-efta01345303-pdf.pdf
{"title":"Account Ownership Summary for Gratitude America, Ltd","key_people":["Paul Morris","Darren Indyke","Jeffrey E. Epstein"],"document_date":"2018-07-30","document_type":"financial","document_subtype":"KYC Document","key_organizations":["Gratitude America, Ltd","DB Group"],"reference_numbers":["44133251"]}