Illegal Activity
none
Blackmail
none
Date
2018-12-04
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a certification of beneficial ownership for JEGE, Inc., identifying Jeffrey E. Epstein as the President and a beneficial owner. It was completed to open an account for the legal entity.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-OO7718O SDNY GM_OO223364
- Date
- 2018-12-04
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | Ownership | JEGE, INC. | Jeffrey Epstein is the President of JEGE, Inc. and owns 25% or more of the equity interests. |
Notable Quotes 2
JEFFREY E. EPSTEIN, PRESIDENT
JEGE, INC., A DELAWARE CORPORATION
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 3
Organizations 2
JEGE, INC.A DELAWARE CORPORATION
Locations 2
6100 RED HOOK QUARTER, B3
St THOMAS, USVI 00802ST. THOMAS, USVI
Text Analysis
- Tone
- Formal
- Purpose
- To certify the beneficial owner(s) of a legal entity (JEGE, Inc.) for the purpose of opening an account.
- Significance
- This document identifies Jeffrey Epstein as the President and a beneficial owner of JEGE, Inc., a Delaware corporation.
File Info
- File Name
- EFTA01379575.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.403478
- DOJ Source
- View on DOJ