EFTA01387097.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

legal filing

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document outlines the formation of a corporation, including the initial board of directors and officers. Jeffrey E. Epstein is named as the President of the corporation.

Metadata

Subject: —
Sender: —
Recipients: —
Document ID: DB-SDNY-0089191
Date: —

Relationships 3

Entity 1	Relationship	Entity 2	Description
Jeffrey E. Epstein	President	Corporation	Jeffrey E. Epstein is the President of the Corporation.
Darren Indyke	Treasurer	Corporation	Darren Indyke is the Treasurer of the Corporation.
Erika A. Kellerhals	Secretary	Corporation	Erika A. Kellerhals is the Secretary of the Corporation.

Raw Analysis JSON click to expand

Themes

Business dealings

People 6

Brett Geary Greg Ferguson Nicole Miller Jeffrey E. Epstein Darren Indyke Erika A. Kellerhals

Organizations 1

Corporation

Locations 1

St. Thomas, USVI

Text Analysis

Tone: Professional
Purpose: To outline the structure and management of a corporation.
Significance: This document establishes the initial board of directors and officers of a corporation, including Jeffrey E. Epstein as President.

File Info

File Name: EFTA01387097.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:58.852164
DOJ Source: View on DOJ