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 outlines the formation of a company, specifying its purpose, duration, organizer (Greg J. Ferguson), and initial manager (Jeffrey Epstein). It also details the company's initial capital and limitations of liability for its managers.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0052765
- 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. |
Financial Information
Amounts:US $1,000.00
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
People 2
Organizations 1
Company
Locations 3
9100 Port of SaleThomas, U.S. Virgin IslandsSt Thomas, OS. Virgin Islands
Text Analysis
- Tone
- Formal
- Purpose
- To define the structure, purpose, and management of a company.
- Significance
- This document outlines the formation of a company, including its organizer, initial manager (Jeffrey Epstein), capital, and limitations of liability.
File Info
- File Name
- EFTA01362980.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.370589
- DOJ Source
- View on DOJ