Illegal Activity
none
Blackmail
none
Date
2018-07-24
Document Type
Certification
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a certification form identifying Jeffrey Epstein as the President of the Epstein Virgin Islands Foundation, Inc. It provides information about the foundation's legal status and address for the purpose of opening an art account.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0079390
- Date
- 2018-07-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | President | EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. | Jeffrey Epstein is the President of the Epstein Virgin Islands Foundation, Inc. |
Notable Quotes 1
I, JEFFREY E. EPSTEIN, PRESIDENT (name of natural person opening the account), hereby certify, to the best of my knowledge, that the information is complete and correct.
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 1
EPSTEIN VIRGIN ISLANDS FOUNDATION, INC.
Locations 2
VIRGIN ISLANDS6100 RED HOOK QUARTER, B3, ST, THOMAS, USVI 00802
Text Analysis
- Tone
- Formal
- Purpose
- To certify the beneficial owner(s) of an art account being opened on behalf of a legal entity.
- Significance
- This document identifies Jeffrey Epstein as the President of the Epstein Virgin Islands Foundation, Inc. and provides information about the foundation's address and legal status.
File Info
- File Name
- EFTA01380829.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:46.837556
- DOJ Source
- View on DOJ