Illegal Activity
none
Blackmail
none
Date
2/24/18
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a certification of beneficial ownership, identifying Jeffrey E. Epstein as the sole member of NES, LLC. The document was signed on February 24, 2018.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0079397
- Date
- 2/24/18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | Sole Member | NES, LLC | Jeffrey Epstein is the sole member of NES, LLC |
Notable Quotes 1
JEFFREY E. EPSTEIN, SOLE MEMBER
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 1
Organizations 1
NES, LLC
Locations 2
NEW YORK18100 RED HOOK QUARTER, B3, St THOMAS, USVI 00802
Text Analysis
- Tone
- Formal
- Purpose
- To certify the beneficial owner(s) of a legal entity for the purpose of opening an account.
- Significance
- This document identifies Jeffrey Epstein as the sole member of NES, LLC, a New York Limited Liability Company.
File Info
- File Name
- EFTA01380836.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.020864
- DOJ Source
- View on DOJ