Illegal Activity
none
Blackmail
none
Date
Sep 20 2013
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document outlines the articles of incorporation for a company, specifying its duration, liability, and initial capital. Jeffrey Epstein is identified as the initial manager of the company.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0052303, SDNY_GM_00 198487
- Date
- Sep 20 2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | manager | Company | Jeffrey Epstein is the initial manager of the Company. |
Notable Quotes 2
The period of duration of this Compawshall be perpetual. Jo member eh allhave theipowcr CO dissolve thecaniany by his or erindepetvient aet of anylcind
Ho manager of the Company shall be liable to the Company or its rnembets for monetary damage's for art act or at‘ctiSsion in spa tnaoapr:e capacity as a user bet, except .for Ilabittty of a manager for (i) a bo4achota manttgeria duty of loyalty to theComptuay of iteireinbec,, an ant of omission, not in good filth, that constitutes A..breactt of datro“ martart to the Co,PallY, or an act or Omission that involves Mamtionalmisconduet or a knowing violation of the law, (ill) a ttensaetfouisom. which a manager received-an improper benefit, whether or not the benefit Stilted from an octiontakenwithin the scope of the managers posit!pti, or. (Iv) an act or omission for which the liability of a manager is erwressly provided for by an Applicable
Financial Information
Amounts:One ThotiPatut United State.. Pans (t)S$1,000,00
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
People 2
Organizations 2
UTSCIfCompany
Locations 5
St Thomas, 0.9% Virgin Isb.nds WetMang Addreatt 910.1) Port of Sale rcitlitetg Stlborpos,ILS. Virgtnielands110502Phylleal Addresix 4108 Port of Sale 144,41hThomas, ILS. tiimin Islatids 0080
Text Analysis
- Tone
- Formal
- Purpose
- To outline the articles of incorporation for a company, including duration, liability, and initial capital.
- Significance
- This document establishes the legal framework for a company, specifying its purpose, duration, and the responsibilities of its manager.
File Info
- File Name
- EFTA01362728.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.368006
- DOJ Source
- View on DOJ