Illegal Activity
none
Blackmail
none
Date
2015-11-20
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a certification of beneficial ownership for J. Epstein Virgin Islands Foundation, Inc., identifying Jeffrey E. Epstein as the President and a beneficial owner. The document was signed by Jeffrey E. Epstein on November 20, 2015.
Metadata
- Subject
- Certification of beneficial OWner(S)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0051885, SDNY_GM_00198069
- Date
- 2015-11-20
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. |
Notable Quotes 2
JEFFREY E. EPSTEIN, PRESIDENT
J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC., A 501(cX3) PRIVATE FOUNDATION/USVI CORPORATION
Public Knowledge
- Context
- Given the nature of the investigation, any document mentioning Jeffrey Epstein and his organizations is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 2
Organizations 1
J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC.
Locations 3
USVISt THOMAS, USVI6100 RED HOOK QUARTER, 83 St THOMAS, USVI 00802
Text Analysis
- Tone
- Professional
- Purpose
- To certify the beneficial owner(s) of a legal entity opening an account.
- Significance
- This document identifies Jeffrey Epstein as the President and a beneficial owner of J. Epstein Virgin Islands Foundation, Inc.
File Info
- File Name
- EFTA01362467.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:30.583253
- DOJ Source
- View on DOJ