Illegal Activity
suspicious
Blackmail
none
Date
Sep 20 2013
Document Type
fax
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This fax outlines the articles of incorporation for a company, specifying its perpetual duration and naming Jeffrey Epstein as the initial manager. It also details liability limitations for the manager, excluding breaches of loyalty, bad faith actions, intentional misconduct, improper benefits, and expressly provided liabilities.
Metadata
- Subject
- —
- Sender
- DEUTSCHE BANK
- Recipients
- —
- Document ID
- DB-SDNY-0046298, SDNY_GM_00 192482
- Date
- Sep 20 2013
Illegal Activity
- Severity
- suspicious
- Description
- Jeffrey Epstein is named as the initial manager of the company. While not inherently illegal, his involvement warrants further scrutiny given his history.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Gregl. Ferguson | Organizer | Company | Gregl. Ferguson is the organizer of the Company. |
| Jeffrey Epstein | Manager | Company | Jeffrey Epstein is the initial manager of the Company. |
Notable Quotes 2
The period of duration of: this Companythall he perpetual. No member shallhave theipower CO dissolve theComPany by his or herindepersient act of any 'kind;
The Company shall be Maaegn-managed.Theinitid manager of the Coritpany stiallbojeffrey Epstein
Financial Information
Amounts:One 'rhou“.had United Statfte Pans (t)S$1,090,00
Public Knowledge
- Context
- Given Jeffrey Epstein's history, any document mentioning him is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
People 2
Organizations 2
DEUTSCHE BANKCompany
Locations 3
St. Thomas, XIS. Virgin Islands 00302St. Thomas, US Virgin Islands 00802St. Thomas, OA virgin istands
Text Analysis
- Tone
- Formal
- Purpose
- To outline the articles of incorporation for a company, including its duration, organization, and liability limitations.
- Significance
- This document establishes the legal framework for a company, with Jeffrey Epstein named as the initial manager. The liability limitations for the manager are notable.
File Info
- File Name
- EFTA01358480.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.431188
- DOJ Source
- View on DOJ