Illegal Activity
none
Blackmail
none
Date
2018-07-24
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a certification of beneficial ownership for FIE-EPERS, INC., identifying Jeffrey E. Epstein as the president, owner of 25% or more of the equity interests, and the individual with significant responsibility for managing the legal entity. 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-0079391, SDNY_GM_00225575
- Date
- 2018-07-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | ownership | FIE-EPERS, INC. | Jeffrey Epstein owns 25% or more of FIE-EPERS, INC. |
| JEFFREY E. EPSTEIN | management | FIE-EPERS, INC. | Jeffrey Epstein has significant responsibility for managing FIE-EPERS, INC. |
Notable Quotes 2
JEFFREY E. EPSTEIN, PRESIDENT
I, JEFFREY E. EPSTEIN (name of natural person opening the account), hereby certify, to the best of my knowledge, that the information provided above is complete and correct.
Public Knowledge
- Context
- Information about Jeffrey Epstein's financial entities is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 1
Organizations 1
FIE-EPERS, INC.
Locations 2
6100 RED HOOK QUARTER, B3, ST. THOMAS, USVI 00802USVI
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 beneficial owner and person with significant responsibility for managing FIE-EPERS, INC.
File Info
- File Name
- EFTA01380830.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.894421
- DOJ Source
- View on DOJ