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 PLAN CI, LLC, identifying Jeffrey E. Epstein as the sole member. It was signed on July 24, 2018.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0063759 SDNY GM_00209943
- Date
- 2018-07-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | sole member | PLAN CI, LLC | Jeffrey Epstein is the sole member of PLAN CI, LLC |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 2
Organizations 1
PLAN CI, LLC
Locations 4
USVIST. THOMAS, USVI 008026100 RED HOOK QUARTER, B36100 RED HOOK QUARTER, 63
Text Analysis
- Tone
- Professional
- Purpose
- To certify the beneficial owner(s) of PLAN CI, LLC for the purpose of opening an account.
- Significance
- This document identifies Jeffrey Epstein as the sole member and beneficial owner of PLAN CI, LLC, a USVI limited liability company.
File Info
- File Name
- EFTA01370747.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.539444
- DOJ Source
- View on DOJ