Illegal Activity
none
Blackmail
none
Date
Sep 20 2013
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a legal filing for the formation of a company, with Jeffrey Epstein named as the initial manager. It outlines the company's purpose, duration, initial capital, and liability limitations for the manager.
Metadata
- Subject
- Company formation document
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0052540, SDNY GM_00 198724
- Date
- Sep 20 2013
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Manager | Company | Jeffrey Epstein is the initial manager of the Company. |
| Gregi. Ferguson | Organizer | Company | Gregi. Ferguson is the organizer of the Company. |
Notable Quotes 2
The period of duration of: this Companythall he perpetual. No member shall /rave theipower tb dissdive theComPany by his or her•indepersient act of any 'kind;
The Company shall begirt hushiess with capital in the amount of One thou4attd United State. P011are (tiS$1,030,00).
Financial Information
Amounts:One thousand United State P011are (tiS$1,030,00)
Public Knowledge
- Context
- The document involves Jeffrey Epstein, which makes it potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
People 2
Organizations 1
DEUTSCIf BNIK
Locations 3
St. Thomas, XIS. Virghtishmdr00302US Virgin Nods 00802St. Thomas, OA virgin istands
Text Analysis
- Tone
- Formal
- Purpose
- To establish a company and define its purpose, duration, and management.
- Significance
- This document outlines the formation of a company, specifying Jeffrey Epstein as the initial manager. The liability limitations for the manager are also defined.
File Info
- File Name
- EFTA01362878.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.164084
- DOJ Source
- View on DOJ