EFTA01379579.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2018-07-24
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a certification form identifying Jeffrey E. Epstein as the sole member of PLAN CI, LLC, a USVI limited liability company. The form includes Epstein's name, address, and date.
Metadata
Subject
Certification of beneficial owner(s)
Sender
—
Recipients
—
Document ID
DB-SDNY-0077186, SDNY GM_00223370
Date
2018-07-24
Illegal Activity
Severity
suspicious
Description
Jeffrey Epstein is listed as the sole member of a USVI LLC, which could be used for tax evasion or other illicit purposes.
Content Type
first_hand
From Epstein
Yes
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Sole Member PLAN CI, LLC Jeffrey Epstein is the sole member of PLAN CI, LLC.
Public Knowledge
Context
Jeffrey Epstein's financial dealings have been subject to scrutiny.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
JEFFREY E EPSTEINJEFFREY E. EPSTEIN
Organizations 1
PLAN CI, LLC
Locations 2
USVI6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802
Text Analysis
Tone
Informative
Purpose
To certify the beneficial owner(s) of a legal entity opening an account.
Significance
This document identifies Jeffrey Epstein as the sole member of PLAN CI, LLC, a USVI limited liability company.
File Info
File Name
EFTA01379579.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:38.671419
DOJ Source
View on DOJ