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 J. Epstein Virgin Islands Foundation, Inc., identifying Jeffrey E. Epstein as the President and a beneficial owner. The form includes Epstein's personal information and confirms the accuracy of the provided details.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0063751, SDNY_GM_00209935
- Date
- 2018-07-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | President | J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. | Jeffrey Epstein is the President of J. Epstein Virgin Islands Foundation, Inc. |
Notable Quotes 1
I hereby certify, to the best of my knowledge, that the information is complete and correct.
Public Knowledge
- Context
- The document identifies Jeffrey Epstein as the President and a beneficial owner of J. Epstein Virgin Islands Foundation, Inc., which is relevant given the context of the investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 2
Organizations 1
J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC.
Locations 4
St THOMAS, USVIUSVI6100 RED HOOK QUARTER, 836100 RED HOOK QUARTER, B3
Text Analysis
- Tone
- Professional
- Purpose
- To certify the beneficial owner(s) of a legal entity opening an account.
- Significance
- This document identifies Jeffrey Epstein as the President and a beneficial owner of J. Epstein Virgin Islands Foundation, Inc.
File Info
- File Name
- EFTA01370742.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:18.883070
- DOJ Source
- View on DOJ