Illegal Activity
none
Blackmail
none
Date
2018-07-24
Document Type
Certification 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 sole member of NES, LLC, a New York limited liability company located in St. Thomas, USVI. The form is dated July 24, 2018.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0063758, SDNY_GM_00209942
- Date
- 2018-07-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | Sole Member | NES, LLC | Jeffrey Epstein is the sole member of NES, LLC |
Notable Quotes 2
JEFFREY E. EPSTEIN, SOLE MEMBER
NES, LLC, A NEW YORK LIMITED LIABILITY COMPANY
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 1
Organizations 1
NES, LLC
Locations 3
NEW YORK6100 RED HOOK QUARTER, 83 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 sole member of NES, LLC, a New York limited liability company.
File Info
- File Name
- EFTA01370746.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:46.178121
- DOJ Source
- View on DOJ