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 outlines the articles of a company, specifying its purpose, duration, organizer (Greg J. Ferguson), initial manager (Jeffrey Epstein), capital, and limitations of liability. The company's duration is perpetual, and Jeffrey Epstein is identified as the initial manager.
Metadata
- Subject
- Company Articles
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0060082, SDNY_GM_00206266
- 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 initial manager of the Company shall be Jeffrey Epstein.
Financial Information
Amounts:One Thousand United States Dollars (US $1,000.00)
Public Knowledge
- Context
- The document identifies Jeffrey Epstein as the initial manager of the company, which could be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Limitation of liability for managers, except in cases of breach of duty of loyalty, bad faith, intentional misconduct, knowing violation of the law, improper benefit, or express provision by applicable law.
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 establish the articles of the company, including its purpose, duration, organizer, management, capital, and limitation of liability.
- Significance
- This document outlines the foundational legal structure of the company and identifies key individuals involved in its management.
File Info
- File Name
- EFTA01368363.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.575801
- DOJ Source
- View on DOJ