Illegal Activity
none
Blackmail
none
Date
2018-07-24
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a certification of beneficial ownership for two legal entities, NES US A NEW YORK LIAIITED LIABILITY COMPANY and MAN D, LLC, with Jeffrey E. Epstein listed as the sole member of both. The document was signed on July 24, 2018.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00062366
- Date
- 2018-07-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | Sole Member | NES US A NEW YORK LIAIITED LIABILITY COMPANY | Jeffrey Epstein is the sole member of NES US A NEW YORK LIAIITED LIABILITY COMPANY |
| JEFFREY E. EPSTEIN | Sole Member | MAN D, LLC | Jeffrey Epstein is the sole member of MAN D, LLC |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 2
NES US A NEW YORK LIAIITED LIABILITY COMPANYMAN D, LLC
Locations 3
8100 RED HOOK QUARTER, B3, St THOMAS, USVI 00802ST. THOMAS. USVI 00802NEW YORK
Text Analysis
- Tone
- Professional
- Purpose
- To certify the beneficial owner(s) of legal entities for account opening purposes.
- Significance
- This document identifies Jeffrey Epstein as the sole member of two LLCs: NES US A NEW YORK LIAIITED LIABILITY COMPANY and MAN D, LLC.
File Info
- File Name
- EFTA01298226.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.278043
- DOJ Source
- View on DOJ