EFTA01364290.txt Text dataset_10 View on DOJ

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 1RelationshipEntity 2Description
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 click to expand
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