Illegal Activity
none
Blackmail
none
Date
Sep 20 2013
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document outlines the articles of incorporation for a company, specifying its perpetual duration, organizer Gregi. Ferguson, initial manager Jeffrey Epstein, and initial capital of $1,030.00. It also includes a clause limiting the liability of the company's managers.
Metadata
- Subject
- Company formation document
- Sender
- —
- Recipients
- —
- Document ID
- DB-SONY-0059954 SDNY_GM_00208138
- Date
- Sep 20 2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Manager | Company | Jeffrey Epstein is the initial manager of the company. |
Notable Quotes 2
The period of duration of this Companythall he perpetual. No member shall /rave theipower CO 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 thou4attd United State. P011are (tiS$1,030,00)
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 wet
Text Analysis
- Tone
- Formal
- Purpose
- To establish the articles of incorporation for a company.
- Significance
- This document establishes the legal framework for a company, including its duration, organizer, initial manager (Jeffrey Epstein), and capital.
File Info
- File Name
- EFTA01368262.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.984637
- DOJ Source
- View on DOJ