Illegal Activity
none
Blackmail
none
Date
2017-01-rd
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a notarized acknowledgment of signatures by Jeffrey E. Epstein and Daphne Wallace. It confirms that they executed a document in their individual capacities before a notary public.
Metadata
- Subject
- Acknowledgment of Execution
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0054816
- Date
- 2017-01-rd
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | Notary Public | Aloha | Jeffrey Epstein acknowledged executing the document before Aloha, a notary public. |
| DAPHNE WALLACE | Notary Public | IMBIBE ANIDIU | Daphne Wallace acknowledged executing the document before IMBIBE ANIDIU, a notary public. |
Raw Analysis JSON
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Themes
Legal matters/litigation
Organizations 5
STATE OF NEW YORKCOUNTY OF NEW YORKTERRITORY OF THE VIRGIN ISLANDSDIVISION OF ST. THOMAS & ST. JOHNRichmond County
Locations 5
NEW YORKVIRGIN ISLANDSST. THOMASST. JOHNRichmond County
Text Analysis
- Tone
- Formal
- Purpose
- To provide legal acknowledgment that Jeffrey Epstein and Daphne Wallace executed a document.
- Significance
- This document provides legal verification of signatures, which is a standard legal procedure.
File Info
- File Name
- EFTA01364290.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:30.757784
- DOJ Source
- View on DOJ