Illegal Activity
suspicious
Blackmail
none
Date
2015-01-20
Document Type
Legal Document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a certification of beneficial ownership for J. Epstein Virgin Islands Foundation, Inc., identifying Jeffrey E. Epstein as the President and a beneficial owner. It was created in 2015 and includes Epstein's address and other identifying information.
Metadata
- Subject
- Certification of Beneficial Owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0031351, SDNY_GM_00177535
- Date
- 2015-01-20
Illegal Activity
- Severity
- suspicious
- Description
- The document is a certification of beneficial ownership for a foundation linked to Jeffrey Epstein. While the document itself doesn't explicitly detail illegal activity, the context of Epstein's history raises suspicion.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | President | 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
Public Knowledge
- Context
- Given the nature of the investigation and the involvement of Jeffrey Epstein, this document would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 2
Organizations 1
J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC.
Locations 3
St THOMAS, USVIUSVI6100 RED HOOK QUARTER, 83 St THOMAS, USVI 00802
Text Analysis
- Tone
- Formal
- Purpose
- To certify the beneficial owner(s) of a legal entity opening an account.
- Significance
- This document identifies Jeffrey Epstein as the President and a beneficial owner of J. Epstein Virgin Islands Foundation, Inc.
File Info
- File Name
- EFTA01345166.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.997345
- DOJ Source
- View on DOJ