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 ITIGE, INC., a Delaware corporation, with Jeffrey E. Epstein identified as the President and owning 25% or more of the equity interests. The document includes Epstein's address and certification that the information provided is complete and correct.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0061245, SDNY_GM_00207429
- Date
- 2018-07-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | President | ITIGE, INC. | Jeffrey E. Epstein is the President of ITIGE, INC. |
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
People 2
Organizations 2
ITIGE, INC.A DELAWARE CORPORATION
Locations 2
6100 RED HOOK QUARTER, B3, ST. THOMAS, USVI 00802ST. THOMAS, USVI
Text Analysis
- Tone
- Formal
- Purpose
- To certify the beneficial owner(s) of a legal entity opening an account.
- Significance
- This document identifies Jeffrey E. Epstein as the President and beneficial owner of ITIGE, INC.
File Info
- File Name
- EFTA01369137.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.714936
- DOJ Source
- View on DOJ