This document is a KYC (Know Your Customer) form for the account of Gratitude America, Ltd. It includes details about the account's purpose, expected asset inflows and outflows, and related parties.
documents/vol00010-efta01345195-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"]}