Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document details the formation of a company, specifying its perpetual duration and initial capital of $1,000. Jeffrey Epstein is named as the initial manager of the company, which is organized by Greg J. Ferguson.
Metadata
- Subject
- Company Formation Document
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0052387, SDNY_GM_00198571
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Greg J. Ferguson | Organizer | Company | Greg J. Ferguson is the organizer of the Company. |
| Jeffrey Epstein | Manager | Company | Jeffrey Epstein is the initial manager of the Company. |
Notable Quotes 2
The period of duration of this Company shall be perpetual.
The Company shall be manager-managed. The initial manager of the Company shall be Jeffrey Epstein.
Financial Information
Amounts:US $1,000.00
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
People 2
Organizations 1
Company
Locations 2
Thomas, U.S. Virgin IslandsSt Thomas, OS. Virgin Islands
Text Analysis
- Tone
- Formal
- Purpose
- To establish the legal framework for a new company, including its purpose, duration, organizer, management, capital, and liability limitations.
- Significance
- This document outlines the formation of a company, specifying Jeffrey Epstein as the initial manager. The limitation of liability clause is also notable.
File Info
- File Name
- EFTA01362774.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.089118
- DOJ Source
- View on DOJ