Illegal Activity
suspicious
Blackmail
none
Date
2018-07-24
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a certification form identifying Jeffrey E. Epstein as the president and beneficial owner of FIE-EPERS, INC., a USVI corporation. The form was signed on July 24, 2018.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0061244 SDNY_GM_00207428
- Date
- 2018-07-24
Illegal Activity
- Severity
- suspicious
- Description
- The document is a certification of beneficial ownership for a USVI corporation, FIE-EPERS, INC., with Jeffrey Epstein listed as the president and beneficial owner. While the document itself doesn't explicitly detail illegal activities, the context of Jeffrey Epstein's history raises suspicion.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | President | FIE-EPERS, INC. | Jeffrey Epstein is the President of FIE-EPERS, INC. |
Public Knowledge
- Context
- Given the nature of the investigation and the parties involved, this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
Organizations 2
FIE-EPERS, INC.USVI CORPORATION
Locations 2
6100 RED HOOK QUARTER, B3
ST. THOMAS, USVI 00802USVI
Text Analysis
- Tone
- Formal
- Purpose
- To certify the beneficial owner(s) of a legal entity opening an account.
- Significance
- This document identifies Jeffrey Epstein as the president and beneficial owner of FIE-EPERS, INC., a USVI corporation.
File Info
- File Name
- EFTA01369136.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.563989
- DOJ Source
- View on DOJ