Epstein File EFTA01351892: Darren Indyke, Holder and Gratitude America (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01351892: Darren Indyke, Holder and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013518921 keyword hits

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This 2018 periodic account review document identifies Gratitude America, Ltd. (GCIS#499760) with Jeffrey Epstein as President and Authorized Signatory, and Richard Kahn as Director. The document also references Mort, Inc. with Darren Indyke as Director and Vice President, and notes that account information could not be fully extracted from the US Virgin Islands registry website, indicating offshore account structures.

👤 Named in This Document

Jeffrey Epstein Darren Indyke Eric Holder

🔑 Evidence Keywords

Gratitude America US Virgin Islands offshore offshore account virgin

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Subject: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and **Gratitude** **America** Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP From:

Excerpt 2

Acct Holder - **Gratitude** **America** Ltd President & Authorized Signatory - Jeffrey Epstein EFTA01351892 Director & Authorized Signatory - Richard Kahn Director

Excerpt 3

Additionally we were unable to extract SoS from the **US** **Virgin** **Islands** registry website.