Illegal Activity
none
Blackmail
none
Date
7/24/18
Document Type
Certification Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a certification form identifying Jeffrey E. Epstein as the sole member of NES, LLC, a New York limited liability company. It provides his name, title, and address in St. Thomas, USVI, as well as the legal entity's name, type, and address.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0067034, SDNY_GM_00213218
- Date
- 7/24/18
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 flowBusiness dealingsLegal matters/litigation
People 1
Organizations 2
NES, LLCA NEW YORK LIMITED LIABILITY COMPANY
Locations 2
6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802NEW YORK
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, and provides his address in St. Thomas, USVI.
File Info
- File Name
- EFTA01373043.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:49.568321
- DOJ Source
- View on DOJ