Illegal Activity
none
Blackmail
none
Date
2017-12-14
Document Type
Certification
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a certification form identifying Jeffrey E. Epstein as the sole member of J6LAN 0, LLC, a USVI limited liability company. The form is dated December 14, 2017.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0079398
- Date
- 2017-12-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | Sole Member | J6LAN 0, LLC | Jeffrey Epstein is the sole member of J6LAN 0, LLC. |
Notable Quotes 1
JEFFREY E. EPSTEIN, SOLE MEMBER
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
People 1
Organizations 2
J6LAN 0, LLCUSVI LIMITED LJABIUTY COMPANY
Locations 3
100 RED HOOK QUARTER, B3ST. THOMAS, USVI 00802USVI
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 J6LAN 0, LLC, a USVI limited liability company.
File Info
- File Name
- EFTA01380837.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.664685
- DOJ Source
- View on DOJ