Illegal Activity
none
Blackmail
none
Date
7/24/18
Document Type
Certification Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a certification form identifying Jeffrey E. Epstein as the sole member and a person with significant responsibility for managing PLAN CI, LLC, a USVI limited liability company. The form is dated July 24, 2018.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0051727, SDNY_GM_00197911
- Date
- 7/24/18
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Sole Member | PLAN CI, LLC | Jeffrey Epstein is the sole member of PLAN CI, LLC |
| JEFFREY E. EPSTEIN | Equity Interest | PLAN CI, LLC | Jeffrey E. Epstein owns 25 percent or more of the equity interests of PLAN CI, LLC |
| Dale el Sinn | Equity Interest | PLAN CI, LLC | Dale el Sinn owns 25 percent or more of the equity interests of PLAN CI, LLC |
| JEFFREY E. EPSTEIN | Managing | PLAN CI, LLC | Jeffrey E. Epstein has significant responsibility for managing PLAN CI, LLC |
Notable Quotes 2
JEFFREY E EPSTEIN, SOLE MEMBER
PLAN CI, LLC, A USVI LIMITED UABIUTY COMPANY
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 1
PLAN CI, LLC
Locations 4
USVIST. THOMAS, USVI 008026100 RED HOOK QUARTER, B31120(53
Text Analysis
- Tone
- Formal
- Purpose
- To certify the beneficial owner(s) of PLAN CI, LLC for the purpose of opening an account.
- Significance
- This document identifies Jeffrey Epstein as the sole member and someone with significant responsibility for managing PLAN CI, LLC, a USVI limited liability company.
File Info
- File Name
- EFTA01362345.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.820618
- DOJ Source
- View on DOJ