EFTA01373042.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 and beneficial owner of I MORT, INC., a USVI corporation. The form was signed on July 24, 2018.
Metadata
Subject
Certification of beneficial owner(s)
Sender
—
Recipients
—
Document ID
DB-SDNY-0067032, SDNY_GM_00213216
Date
2018-07-24
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E. EPSTEIN President I MORT, INC. Jeffrey Epstein is the President of I MORT, INC.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
JEFFREY E. EPSTEIN
Organizations 1
I MORT, INC.
Locations 2
6100 RED HOOK QUARTER, B3, 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 President and beneficial owner of I MORT, INC.
File Info
File Name
EFTA01373042.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:06.093002
DOJ Source
View on DOJ