Illegal Activity
none
Blackmail
none
Date
2018-07-24
Document Type
Form/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 Southern Trust Company, Inc. and a 50% member of ANSE LLC, a USVI limited liability company. It also lists Caroline Lang and Etienne Binant.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- WM189665 026815%05131S
- Date
- 2018-07-24
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| IJEFFREY E. EPSTEIN | Employment | SOUTHERN TRUST COMPANY, INC. | President of SOUTHERN TRUST COMPANY, INC. |
| IJEFFREY E. EPSTEIN | Ownership | ANSE LLC | 50% MEMBER |
| JEFFREY E. EPSTEIN | Ownership | ANSE LLC | Owns 25 percent or more of the equity interests |
Notable Quotes 2
IJEFFREY E. EPSTEIN, PRESIDENT OF SOUTHERN TRUST COMPANY, INC., 50% MEMBER
ANSE LLC A USVI LIMITED LIABILITY COMPANY
Public Knowledge
- Context
- The document identifies Jeffrey Epstein as a beneficial owner of ANSE LLC.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
SOUTHERN TRUST COMPANY, INC.ANSE LLCDeutsche Bank AG
Locations 1
USVI
Financial Entities 1
Deutsche Bank AG
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 a beneficial owner of ANSE LLC, a USVI limited liability company.
File Info
- File Name
- EFTA01384791.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.982331
- DOJ Source
- View on DOJ