Illegal Activity
none
Blackmail
none
Date
7/24/18
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a certification of beneficial ownership for PLAN CI, LLC, identifying Jeffrey Epstein as the sole member. It was completed on July 24, 2018.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0067035, SDNY_GM_00213219
- Date
- 7/24/18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | ownership | PLAN CI, LLC | Jeffrey Epstein is the sole member of PLAN CI, LLC |
Notable Quotes 1
JEFFREY E EPSTEIN, SOLE MEMBER
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 2
Organizations 1
PLAN CI, LLC
Locations 2
USVI6100 RED HOOK QUARTER, B3, ST. THOMAS, USVI 00802
Text Analysis
- Tone
- Formal
- 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
- EFTA01373044.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.379060
- DOJ Source
- View on DOJ