EFTA01384794.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-07-24
Document Type
Legal Document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a certification of beneficial ownership for JEGE, LLC, identifying Jeffrey E. Epstein as the sole member. It includes his name, date of birth, and address in St. Thomas, USVI.
Metadata
Subject
Certification of beneficial owner(S)
Sender
—
Recipients
—
Document ID
DB-SDNY-0085317, SDNY_GM_00231501
Date
2018-07-24
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E. EPSTEIN Ownership JEGE, LLC Jeffrey Epstein is the sole member of JEGE, LLC
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 2
JEFFREY E. EPSTEINSOLE MEMBER
Organizations 2
JEGE, LLCUSVI LIMITED LIABILITY COMPANY
Locations 2
6100 RED HOOK QUARTER, B3, ST. THOMAS, USVI 00802USVI
Text Analysis
Tone
Formal
Purpose
To certify the beneficial owner of a legal entity opening an account.
Significance
This document identifies Jeffrey Epstein as the sole member of JEGE, LLC.
File Info
File Name
EFTA01384794.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:36.043291
DOJ Source
View on DOJ