Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Articles of Incorporation
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is the Articles of Incorporation for a corporation, listing Jeffrey Epstein as Treasurer. It outlines the initial officers, their roles, and the corporation's perpetual existence.
Metadata
- Subject
- Articles of Incorporation
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0074115, SDNY_GM_00220299
- Date
- —
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Schantz | Vice President | Corporation | Jeffrey Schantz is listed as Vice President |
| Ilan! Hoffman | Vice President | Corporation | Ilan! Hoffman is listed as Vice President |
| Jeffrey Schantz | Secretary | Corporation | Jeffrey Schantz is listed as Secretary |
| Jeffrey Epstein | Treasurer | Corporation | Jeffrey Epstein is listed as Treasurer |
| Paul Holtman | Assistant Secretary | Corporation | Paul Holtman is listed as Assistant Secretary |
| Paul Hoffman | Assistant Treasurer | Corporation | Paul Hoffman is listed as Assistant Treasurer |
Public Knowledge
- Context
- Articles of incorporation are public record, but the presence of Jeffrey Epstein as Treasurer may be of interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
Organizations 2
CorporationBoard of Trustees
Locations 3
6100 Red Hook Quarter, Suite B-3, American Yacht Harbor, St. Thomas, VI 0080241-42 Kongens Gade, St. Thomas, VI 00802St. Thomas, VI
Text Analysis
- Tone
- Formal
- Purpose
- To establish the legal framework for a corporation, including its officers and perpetual existence.
- Significance
- This document outlines the initial structure and leadership of a corporation, including Jeffrey Epstein as Treasurer.
File Info
- File Name
- EFTA01377355.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.047327
- DOJ Source
- View on DOJ