This document outlines the account ownership details for Gratitude America, Ltd, including the purpose of the account, expected asset inflows and outflows, and related parties.
documents/vol00010-efta01365901-pdf.pdf
{"title":"Account Ownership Summary for Gratitude America, Ltd","key_people":["Paul Morris","Darren Indyke","Jeffrey Epstein"],"document_date":"2015-07-03","document_type":"financial","document_subtype":"KYC Document","key_organizations":["Gratitude America, Ltd","DB Group"]}