Illegal Activity
none
Blackmail
none
Date
2018-07-24
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a certification of beneficial ownership for an art account being opened on behalf of the Epstein Virgin Islands Foundation, Inc. Jeffrey Epstein, as President, certifies the accuracy of the information provided.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- JEFFREY E. EPSTEIN
- Recipients
- —
- Document ID
- DB-SDNY-0061243, SDNY_GM_00207427
- Date
- 2018-07-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | President | EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. | Jeffrey Epstein is the President of the Epstein Virgin Islands Foundation, Inc. |
Notable Quotes 1
I, JEFFREY E. EPSTEIN (name of natural person opening the account), hereby certify, to the best of my knowledge, that the information is complete and correct.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 1
Organizations 1
EPSTEIN VIRGIN ISLANDS FOUNDATION, INC.
Locations 3
VIRGIN ISLANDSUSA6100 RED HOOK QUARTER, B3, St THOMAS, USVI 00802
Text Analysis
- Tone
- Professional
- Purpose
- To certify the beneficial owner(s) of an art account being opened on behalf of a legal entity.
- Significance
- This document identifies Jeffrey Epstein as the President of the Epstein Virgin Islands Foundation, Inc. and provides his personal information as a person with significant responsibility for managing the legal entity.
File Info
- File Name
- EFTA01369135.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.680739
- DOJ Source
- View on DOJ