Illegal Activity
none
Blackmail
none
Date
July 1994
Document Type
Legal Filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is Form 2553, Election by a Small Business Corporation, filed by TRGR Inc. It lists Jeffrey E. Epstein as a shareholder and Darren K. Indyke as the Vice President.
Metadata
- Subject
- Election by a Small Business Corporation
- Sender
- —
- Recipients
- —
- Document ID
- Form 2553
- Date
- July 1994
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K. Indyke | Employment/Staffing | TRGR Inc | Darren K. Indyke is the Vice President of TRGR Inc. |
| Jeffrey E. Epstein | Shareholder | TRGR Inc | Jeffrey E. Epstein is a shareholder of TRGR Inc. |
Public Knowledge
- Context
- The document shows Jeffrey Epstein's involvement in TRGR Inc.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
People 2
Organizations 2
IRSTRGR Inc
Locations 2
DelawareSt. Thomas, U.S.V.I. 00802
Text Analysis
- Tone
- Professional
- Purpose
- To file an election by a small business corporation (Form 2553) with the IRS.
- Significance
- This document shows Jeffrey Epstein as a shareholder of TRGR Inc. and provides information about the corporation's election to be treated as an S corporation.
File Info
- File Name
- EFTA01325259.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.616137
- DOJ Source
- View on DOJ