Illegal Activity
none
Blackmail
none
Date
2018-07-24
Document Type
Certification
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a certification of beneficial ownership for the J. Epstein Virgin Islands Foundation, Inc. It identifies Jeffrey Epstein as the President of the foundation and provides the foundation's address and legal status.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0092450, SDNY GM_0023134334
- Date
- 2018-07-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | President | J. Epstein Virgin Islands Foundation, Inc. | Jeffrey Epstein is the President of the J. Epstein Virgin Islands Foundation, Inc. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 2
Organizations 1
J. Epstein Virgin Islands Foundation, Inc.
Locations 2
Virgin Islands6100 Red Hook Quarter, B3, St Thomas, USVI 00802
Text Analysis
- Tone
- Professional
- Purpose
- To certify the beneficial owner(s) of a legal entity opening an account.
- Significance
- This document identifies Jeffrey Epstein as the President of the J. Epstein Virgin Islands Foundation, Inc. and provides information about the foundation's address and legal status.
File Info
- File Name
- EFTA01388728.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.935452
- DOJ Source
- View on DOJ