Illegal Activity
none
Blackmail
none
Date
2017-10-26
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an agreement executed by Southern Fitagebil as the debtor on October 26, 2017. Jeffrey Epstein is listed as the contact for notices related to the agreement.
Metadata
- Subject
- Agreement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0089736
- Date
- 2017-10-26
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Fitagebil | address for notices | Jeffrey Epstein | Jeffrey Epstein is listed as the contact for notices for Southern Fitagebil |
Notable Quotes 1
IN WITNESS WHEREOF. Debtor has executed and delivered this Agreement as of 26° day of October 2017
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowReal estate/properties
People 1
Organizations 2
Southern FitagebilRia 6411 I-L-C
Locations 2
St Thomas, US Virgin Islands6100 Red Hook Quarter B3
Text Analysis
- Tone
- Formal
- Purpose
- To document the execution and delivery of an agreement by the debtor.
- Significance
- This document outlines the debtor information and agreement details.
File Info
- File Name
- EFTA01387335.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.632188
- DOJ Source
- View on DOJ