Illegal Activity
none
Blackmail
none
Date
2018-07-09
Document Type
certification
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Certification of Good Standing for the J. Epstein Virgin Islands Foundation, Inc., issued by the Virgin Islands Office of the Lieutenant Governor on July 9, 2018. It confirms that the foundation is authorized to conduct business in the Virgin Islands and is considered to be in good standing.
Metadata
- Subject
- CERTIFICATION OF GOOD STANDING
- Sender
- Denise Johannes, Director, Division of Corporations and Trademarks
- Recipients
- —
- Document ID
- SDNY_GM_00062690, DB-SDNY-0025515, EFTA_00 I 73198
- Date
- 2018-07-09
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. | legal | OFFICE OF THE LIEUTENANT GOVERNOR | The J. Epstein Virgin Islands Foundation, Inc. filed Articles of Incorporation with the Office of the Lieutenant Governor and was issued a Certificate of Incorporation. |
Notable Quotes 1
This is to certify that the non-profit corporation known as J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. filed Articles of Incorporation in the Office of the Lieutenant Governor on JUNE 15, 2000 that a Certificate of Incorporation was issued by the Lieutenant Governor on JULY 14, 2000 authorizing the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing.
Raw Analysis JSON
click to expand
Themes
Business dealings
People 1
Organizations 4
IMF UNITED STATES VIRGIN ISLANDSOFFICE OF THE LIEUTENANT GOVERNORDIVISION OF CORPORATIONS AND TRADEMARKSJ. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC.
Locations 6
UNITED STATES VIRGIN ISLANDSVirgin Islands5049 Kongens GaleI 105 Ktng StreetCharlotte ArnoCh astiorstect Virgin Islam% 00820
Text Analysis
- Tone
- Professional
- Purpose
- To certify that the J. Epstein Virgin Islands Foundation, Inc. is in good standing.
- Significance
- This document confirms the legal standing of the J. Epstein Virgin Islands Foundation, Inc. as of July 9, 2018.
File Info
- File Name
- EFTA01298346.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.182038
- DOJ Source
- View on DOJ