Illegal Activity
none
Blackmail
none
Date
2018-07-24
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a certification of beneficial ownership for PLAN 0, LLC, identifying Jeffrey E. Epstein as the sole member. The form includes Epstein's name, address, and signature, dated July 24, 2018.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0085322, SDNY_GM 00231506
- Date
- 2018-07-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Sole Member | PLAN 0, LLC | Jeffrey Epstein is the sole member of PLAN 0, LLC |
Notable Quotes 1
JEFFREY E EPSTEIN, SOLE MEMBER
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 2
Organizations 1
PLAN 0, LLC
Locations 2
USVI6100 RED HOOK QUARTER, B3, St THOMAS, USVI 00802
Text Analysis
- Tone
- Professional
- Purpose
- To certify the beneficial owner of a legal entity opening an account.
- Significance
- This document identifies Jeffrey Epstein as the sole member of PLAN 0, LLC, a USVI limited liability company.
File Info
- File Name
- EFTA01384798.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.692265
- DOJ Source
- View on DOJ