Illegal Activity
none
Blackmail
none
Date
2018-07-24
Document Type
Certification
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a certification of beneficial ownership for J. Epstein Virgin Islands Foundation, Inc., signed by Jeffrey E. Epstein as President. It states that no individual owns 25 percent or more of the equity interests of the legal entity.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00062720, DB-SDNY-0025545, EFTA_00 173228
- Date
- 2018-07-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | Employment/Ownership | J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. | Jeffrey Epstein is the President of J. Epstein Virgin Islands Foundation, Inc. |
Notable Quotes 2
JEFFREY E. EPSTEIN, PRESIDENT
J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC., A 501(cX3) PRIVATE FOUNDATION/USVI CORPORATION
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 2
Organizations 1
J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC.
Locations 2
VIRGIN ISLANDS6100 RED HOOK QUARTER, 83 St THOMAS, USVI 00802
Text Analysis
- Tone
- Professional
- Purpose
- To certify the beneficial owner(s) of a legal entity opening an account.
- Significance
- This document identifies Jeffrey Epstein as the President of J. Epstein Virgin Islands Foundation, Inc. and certifies information about the beneficial owners of the entity.
File Info
- File Name
- EFTA01298375.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.327599
- DOJ Source
- View on DOJ