Illegal Activity
suspicious
Blackmail
none
Date
2011-11-22
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document contains the Articles of Incorporation for Maple, Inc., a company incorporated in the Virgin Islands on November 22, 2011. The company's stated purpose is to hold property for personal use, and Jeffrey Epstein is listed as President and Director.
Metadata
- Subject
- Articles of Incorporation of MAPLE, INC.
- Sender
- —
- Recipients
- —
- Document ID
- Corp No. 581976
- Date
- 2011-11-22
Illegal Activity
- Severity
- suspicious
- Description
- Jeffrey Epstein is listed as President/Director of Maple, Inc. The company's stated purpose is 'Holding Property for Personal Use.' While not inherently illegal, this could be a shell company for illicit activities. Further investigation is needed.
- Content Type
- first_hand
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| MAPLE, INC. | Legal | Government of the Virgin Islands of the United States | MAPLE, INC. is incorporated under the laws of the Virgin Islands. |
| MAPLE, INC. | Business | Kellerhals Ferguson LLP | Kellerhals Ferguson LLP is the resident agent of MAPLE, INC. |
| MAPLE, INC. | Business | Business Basics VI, LLC | Business Basics VI, LLC is the new agent for service of process for MAPLE, INC. |
| Jeffrey E Epstein | Employment | MAPLE, INC. | Jeffrey E Epstein is the President and Director of MAPLE, INC. |
| Richard Kahn | Employment | MAPLE, INC. | Richard Kahn is the Treasurer and Director of MAPLE, INC. |
| Darren Indyke | Employment | MAPLE, INC. | Darren Indyke is the Vice President/Secretary/Director of MAPLE, INC. |
Financial Information
Amounts:$.01$1,000$1.50$50.0018,28119,4511,0002,1701502,0204,4405,46020013,63514,45449525,35525,6804698553,4943,348
Assets:
- Property
- Cash
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigationFinancial transactions/money flow
People 10
Organizations 7
MAPLE, INC.Government of the Virgin Islands of the United StatesKellerhals Ferguson LLPBusiness Basics VI, LLCU.S. Virgin Islands CorporationOffice of the Lieutenant GovernorDivision of Corporations and Trademarks
Locations 11
Virgin Islands of the United StatesCharlotte Amalie, St. Thomas, VI 008029100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands, 008022E-19 Estate Caret Bay, St. Thomas, V.I. 0080231-B Peterborg, St. Thomas, V.I. 008022-11B St. Joseph & Rosendahl, St. Thomas, V.I. 008026100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802130 East 75th Street, Apt 7E, New York, NY 100212 Kean Court, Livingston, NJ 070395049 Kongens Gods, Charlotte Amalie, Virgin Islands 008021105 King Street, Christiansted, Virgin Islands 00820
Text Analysis
- Tone
- Formal
- Purpose
- To establish and document the incorporation of Maple, Inc. in the Virgin Islands.
- Significance
- This document establishes the legal foundation for Maple, Inc., outlining its purpose, structure, and key personnel. It also shows the company's financial status through annual reports.
File Info
- File Name
- EFTA01305177.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:24.646048
- DOJ Source
- View on DOJ