Illegal Activity
none
Blackmail
none
Date
#0if 0 1 258
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The IRS has granted the Epstein Virgin Islands Foundation tax-exempt status under section 501(c)(3) of the Internal Revenue Code. The foundation is also classified as a private foundation under section 509(a) of the Code.
Metadata
- Subject
- Exemption from Federal income tax under section 501(a) of the Internal Revenue Code as an organization described in section 501(c) (3)
- Sender
- INTERNAL REVENUE SERVICE
- Recipients
- 2PSTEIN VIRGIN ISLANDS FOUNDATION INC
- Document ID
- DLN: 17053271002030
- Date
- #0if 0 1 258
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| INTERNAL REVENUE SERVICE | regulatory | 2PSTEIN VIRGIN ISLANDS FOUNDATION INC | IRS grants tax exemption to the Epstein Virgin Islands Foundation |
Notable Quotes 2
Based on information supplied, and assuming your operations will be as stated in your application for recognition of exemption, we have determined you are exempt from Federal income tax under section 501(a) of the Internal Revenue Code as an organization described in section 501(c) (3).
We have further determined that, as indicated in your application, you are a private foundation within the meaning of section 509(a) of the Code.
Financial Information
Amounts:$100
Public Knowledge
- Context
- The tax-exempt status of the Epstein Virgin Islands Foundation is relevant to understanding its financial operations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
INTERNAL REVENUE SERVICE2PSTEIN VIRGIN ISLANDS FOUNDATION INCDEPARTMENT OF THE TREASURY
Locations 2
CINCINNATI, OHST THOMAS, VI
Text Analysis
- Tone
- Formal, informational
- Purpose
- To inform the Epstein Virgin Islands Foundation that it has been granted tax-exempt status under section 501(c)(3) of the Internal Revenue Code.
- Significance
- This document establishes the tax-exempt status of the Epstein Virgin Islands Foundation, which could have implications for its financial activities and reporting requirements.
File Info
- File Name
- EFTA01377445.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:33.439549
- DOJ Source
- View on DOJ