Illegal Activity
none
Blackmail
none
Date
2018-07-24
Document Type
Certification Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a certification form identifying Jeffrey E. Epstein as the President and a beneficial owner of J. Epstein Virgin Islands Foundation, Inc. The form was signed by Jeffrey E. Epstein on July 24, 2018.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0067027, SDNY_GM_00213211
- 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, JEFFREY E. EPSTEIN (name of natural person opening the account), hereby certify, to the best of my knowledge, that the information is complete and correct.
Public Knowledge
- Context
- The document identifies Jeffrey Epstein's role in a foundation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 1
J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC.
Locations 3
St THOMAS, USVIUSVI6100 RED HOOK QUARTER, 83, 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 President and a beneficial owner of J. Epstein Virgin Islands Foundation, Inc.
File Info
- File Name
- EFTA01373039.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:43.819988
- DOJ Source
- View on DOJ