Illegal Activity
none
Blackmail
none
Date
7/24/18
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a certification of beneficial ownership, identifying Jeffrey E. Epstein as the sole member of NES, LLC. It includes his name, title, and address, as well as the legal entity's name, type, and address.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- JEFFREY E. EPSTEIN
- Recipients
- —
- Document ID
- DB-SDNY-0031358, SDNY_GM_00177542
- Date
- 7/24/18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | ownership | NES, LLC | Jeffrey Epstein is the sole member of NES, LLC |
Notable Quotes 2
JEFFREY E. EPSTEIN, SOLE MEMBER
NES, LLC, A NEW YORK LIMITED LIABILITY COMPANY
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 1
Organizations 1
NES, LLC
Locations 3
NEW YORK6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802USVI
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 sole member and owner of NES, LLC.
File Info
- File Name
- EFTA01345172.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.641680
- DOJ Source
- View on DOJ