Illegal Activity
suspicious
Blackmail
none
Date
2018-07-24
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document consists of multiple certifications of beneficial ownership for various legal entities, with Jeffrey Epstein listed as either the President, Sole Member, or Manager. The entities are primarily USVI Limited Liability Companies or Corporations, with a few exceptions, and share the same address in St. Thomas, USVI.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2018-07-24
Illegal Activity
- Severity
- suspicious
- Description
- The document shows Jeffrey Epstein's involvement in numerous LLCs and corporations, some of which are located in USVI, which could be used for tax avoidance or other illicit purposes. This is suspicious but not clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 15
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | Employment | SOUTHERN TRUST COMPANY, INC. | Jeffrey Epstein is the President of Southern Trust Company, Inc. |
| JEFFREY E. EPSTEIN | Ownership | PRYTANEE, LLC | Jeffrey Epstein owns 25% or more of the equity interests of PRYTANEE, LLC. |
| CAROLINE LANG | Ownership | PRYTANEE, LLC | Caroline Lang owns 25% or more of the equity interests of PRYTANEE, LLC. |
| JEFFREY E. EPSTEIN | Ownership | HYPERION AIR, LLC | Jeffrey Epstein is the sole member of HYPERION AIR, LLC. |
| JEFFREY E. EPSTEIN | Employment | J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. | Jeffrey Epstein is the President of J. Epstein Virgin Islands Foundation, Inc. |
| JEFFREY E. EPSTEIN | Employment | JEEPERS, INC. | Jeffrey Epstein is the President of Jeepers, Inc. |
| JEFFREY E. EPSTEIN | Employment | JEGE, INC. | Jeffrey Epstein is the President of JEGE, Inc. |
| JEFFREY E. EPSTEIN | Ownership | JEGE, LLC | Jeffrey Epstein is the sole member of JEGE, LLC. |
| JEFFREY E. EPSTEIN | Ownership | LSJE, LLC | Jeffrey Epstein is the sole member of LSJE, LLC. |
| JEFFREY E. EPSTEIN | Employment | MORT, INC. | Jeffrey Epstein is the President of MORT, Inc. |
| JEFFREY E. EPSTEIN | Ownership | NEPTUNE, LLC | Jeffrey Epstein is the sole member of NEPTUNE, LLC. |
| JEFFREY E. EPSTEIN | Ownership | NES, LLC | Jeffrey Epstein is the sole member of NES, LLC. |
| JEFFREY E. EPSTEIN | Ownership | PLAN D, LLC | Jeffrey Epstein is the sole member of PLAN D, LLC. |
| JEFFREY E. EPSTEIN | Employment | SOUTHERN FINANCIAL, LLC | Jeffrey Epstein is the Manager of Southern Financial, LLC. |
| JEFFREY E. EPSTEIN | Ownership | ZORRO MANAGEMENT, LLC | Jeffrey Epstein is the sole member of ZORRO MANAGEMENT, LLC. |
Public Knowledge
- Context
- The information about Jeffrey Epstein's business dealings and connections to various entities would be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 15
SOUTHERN TRUST COMPANY, INC.PRYTANEE, LLCHYPERION AIR, LLCJ. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC.JEEPERS, INC.JEGE, INC.JEGE, LLCLSJE, LLCMORT, INC.NEPTUNE, LLCNES, LLCPLAN D, LLCSOUTHERN FINANCIAL, LLCZORRO MANAGEMENT, LLCDeutsche Sank AO
Locations 5
6100 RED HOOK QUARTER, 63ST. THOMAS, USVI 00802USVINEW YORKDELAWARE
Financial Entities 1
Deutsche Sank AO
Text Analysis
- Tone
- Formal
- Purpose
- To certify the beneficial owners and managing individuals of various legal entities for account opening purposes.
- Significance
- This document provides information about Jeffrey Epstein's involvement with various companies and entities, including their ownership structure and management.
File Info
- File Name
- EFTA01297802.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.293723
- DOJ Source
- View on DOJ