EFTA01369142.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-11-24
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 NES, LLC, identifying Jeffrey E. Epstein as the sole member. The form was completed on November 24, 2018, and lists the address of NES, LLC as being in St. Thomas, USVI.
Metadata
Subject
Certification of beneficial owner(s)
Sender
—
Recipients
—
Document ID
DB-SDNY-0061250, SDNY_GM 00207434
Date
2018-11-24
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E. EPSTEIN ownership NES, LLC Jeffrey Epstein is the sole member of NES, LLC
Public Knowledge
Context
As part of the House Oversight investigation, any document involving Jeffrey Epstein is likely to be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 2
JEFFREY E. EPSTEINSOLE MEMBER
Organizations 2
NES, LLCA NEW YORK LIMITED LIABILITY COMPANY
Locations 3
18100 RED HOOK QUARTER, B3St THOMAS, USVI 00802NEW YORK
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 sole member and beneficial owner of NES, LLC.
File Info
File Name
EFTA01369142.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:29.038101
DOJ Source
View on DOJ