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. The account is managed by Paul Morris and is intended as a money market account to hold funds and earn interest. Expected inflows and outflows are 1-3 per month, ranging from $10,000 to $100,000. The expected volume of assets is $339,273.79 USD after 90 days and $320,655.00 USD after one year. Related parties include Darren Indyke and Jeffrey E. Epstein.
documents/vol00010-efta01362377-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"]}