EFTA01380831.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Certification
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a certification identifying Jeffrey E. Epstein as the President and beneficial owner of Fla INC., a Delaware corporation, located in St. Thomas, USVI. The document is required for opening an account on behalf of the legal entity.
Metadata
Subject
Certification of beneficial owner(s)
Sender
—
Recipients
—
Document ID
DB-SDNY-0079392 SDNY_GM 00225576
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E. EPSTEIN President Fla INC. Jeffrey Epstein is the President of Fla INC.
Raw Analysis JSON click to expand
Themes
Business dealingsFinancial transactions/money flow
People 1
JEFFREY E. EPSTEIN
Organizations 2
Fla INC.DELAWARE CORPORATION
Locations 1
8100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802
Text Analysis
Tone
Formal
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 President of Fla INC., a Delaware corporation.
File Info
File Name
EFTA01380831.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:59.573993
DOJ Source
View on DOJ