Illegal Activity
none
Blackmail
none
Date
2018-07-24
Document Type
Certification Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a certification form identifying Jeffrey E. Epstein as the President of J. Epstein Virgin Islands Foundation, Inc., a private foundation located in St. Thomas, USVI. The form provides information about the foundation's address and legal status.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0051719, SDNY_GM_00197903
- Date
- 2018-07-24
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. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 2
Organizations 2
J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC.USVI CORPORATION
Locations 1
6100 RED HOOK QUARTER, B3, 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 of J. Epstein Virgin Islands Foundation, Inc. and provides information about the foundation's address and legal status.
File Info
- File Name
- EFTA01362341.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.302373
- DOJ Source
- View on DOJ