Illegal Activity
suspicious
Blackmail
none
Date
2018-07-24
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 I J. Epstein Virgin Islands Foundation, Inc., identifying Jeffrey E. Epstein as the President and a person with significant responsibility for managing the foundation. The document was signed by Jeffrey E. Epstein on July 24, 2018.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0077178, SDNY_GM_00223362
- Date
- 2018-07-24
Illegal Activity
- Severity
- suspicious
- Description
- The document relates to the I J. Epstein Virgin Islands Foundation, Inc., which could be relevant to investigations into Epstein's financial activities. The foundation's purpose and operations would need further scrutiny to determine if any illegal activities were conducted through it.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | President | I J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. | Jeffrey Epstein is the President of I J. Epstein Virgin Islands Foundation, Inc. |
Notable Quotes 2
Persons opening an account on behalf of a legal entity must provide the following information:
I hereby certify, to my knowledge, that the information provided in this certification is complete and correct.
Public Knowledge
- Context
- Information about Jeffrey Epstein and his organizations is of high public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 2
Organizations 1
I J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC.
Locations 3
St THOMAS, USVIUSVI6100 RED HOOK QUARTER, 83 St THOMAS, USVI 00802
Text Analysis
- Tone
- Professional
- Purpose
- To certify the beneficial owner(s) of a legal entity opening an account.
- Significance
- This document identifies Jeffrey Epstein as the President and a person with significant responsibility for managing I J. Epstein Virgin Islands Foundation, Inc.
File Info
- File Name
- EFTA01379573.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.432986
- DOJ Source
- View on DOJ