Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document details the formation of a company in the U.S. Virgin Islands, naming Greg J. Ferguson as the organizer and Jeffrey Epstein as the initial manager. It outlines the company's purpose, duration, capital, and limitations of liability for its managers.
Metadata
- Subject
- Company Formation Document
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0060059, SDNY_GM_00206243
- 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. |
Notable Quotes 2
The period of duration of this Company shall be perpetual.
The Company shall be manager-managed. The initial manager of the Company shall be Jeffrey Epstein.
Financial Information
Amounts:US $1,000.00
Public Knowledge
- Context
- The involvement of Jeffrey Epstein as the initial manager makes this document potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
People 2
Organizations 1
Company
Locations 2
Thomas, U.S. Virgin IslandsSt Thomas, OS. Virgin Islands
Text Analysis
- Tone
- Formal
- Purpose
- To establish the legal framework for a new company, including its purpose, duration, organizer, management, capital, and liability limitations.
- Significance
- This document outlines the formation of a company with Jeffrey Epstein as the initial manager, which could be significant given his history and associations.
File Info
- File Name
- EFTA01368345.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.436751
- DOJ Source
- View on DOJ