Illegal Activity
none
Blackmail
none
Date
2018-07-24
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a certification of beneficial ownership for LAN Co, LLC, identifying Jeffrey E. Epstein as the sole member and beneficial owner. It includes his name, address, and date of birth as required for opening an account on behalf of the legal entity.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0061251
- Date
- 2018-07-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | Beneficial Owner | LAN Co, LLC | Jeffrey Epstein is the sole member and owns 25% or more of the equity interests of LAN Co, LLC. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 1
Organizations 1
LAN Co, LLC
Locations 2
USVI100 RED HOOK QUARTER, B3, ST. THOMAS, USVI 00802
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 LAN Co, LLC, a USVI limited liability company.
File Info
- File Name
- EFTA01369143.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.096886
- DOJ Source
- View on DOJ