Illegal Activity
none
Blackmail
none
Date
2013-04-17
Document Type
Certification
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Certification of Good Standing for J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. issued by the Lieutenant Governor of the Virgin Islands on April 17, 2013. It confirms that the foundation is considered to be in good standing.
Metadata
- Subject
- CERTIFICATION OF GOOD STANDING
- Sender
- Denise Johannes, Director Division of Corporation and Trademarks
- Recipients
- —
- Document ID
- DB-SDNY-0050315 SDNY_GM_00196499
- Date
- 2013-04-17
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. | Legal | OFFICE OF THE LIEUTENANT GOVERNOR | J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. filed Articles of Incorporation with the Lieutenant Governor and received a Certificate of Incorporation. |
Notable Quotes 1
This is to certify that the non profit corporation known as J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. filed Articles of Incorporation office of the Lieutenant Governor on JUNE 15, 2000 that a Certificate of Incorporation was issued by the Lieutenant Governor on JULY 14, 2000 authorizing the said corporation to conduct business in the Virgin Islands arid the corporation is considered to be in good standing.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigation
Organizations 3
OFFICE OF THE LIEUTENANT GOVERNORDIVISION OF CORPORATIONS AND TRADEMARKSJ. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC.
Locations 3
Virgin IslandsChocloge Amalie, Virgin islands1105 King Street, Clwis!longed. Virgin Wands
Text Analysis
- Tone
- Professional
- Purpose
- To certify that J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. is in good standing.
- Significance
- Confirms the legal status of the J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC.
File Info
- File Name
- EFTA01361248.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.263056
- DOJ Source
- View on DOJ