EFTA01373040.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-07-24
Document Type
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 President of JEGE, INC., a Delaware corporation located in St. Thomas, USVI. The form states that no individual owns 25 percent or more of the equity interests of the legal entity.
Metadata
Subject
Certification of beneficial owner(s)
Sender
—
Recipients
—
Document ID
DB-SDNY-0067029, SDNY_GM_00213213
Date
2018-07-24
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey E. Epstein President JEGE, INC. Jeffrey E. Epstein is the President of JEGE, INC.
Raw Analysis JSON click to expand
Themes
Business dealings
People 1
Jeffrey E. Epstein (President)
Organizations 2
JEGE, INC.A DELAWARE CORPORATION
Locations 2
6100 RED HOOK QUARTER, B3, St THOMAS, USVI 00802St. Thomas, USVI
Text Analysis
Tone
Informative
Purpose
To certify the beneficial owner(s) of a legal entity opening an account.
Significance
This document identifies Jeffrey E. Epstein as the President of JEGE, INC. and provides information about the company's address and structure.
File Info
File Name
EFTA01373040.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:00.712443
DOJ Source
View on DOJ