Illegal Activity
none
Blackmail
none
Date
2018-07-24
Document Type
legal filing
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. The form includes the legal entity's name, type, address, and information about the individual owning 25% or more of the equity interests.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0092453, SDNY_GM_00238637
- Date
- 2018-07-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | Sole Member | JEGE, LLC | Jeffrey Epstein is the sole member of JEGE, LLC |
Notable Quotes 2
JEFFREY E. EPSTEIN, SOLE MEMBER
I (name of natural person opening the account), hereby certify to the best of my knowledge, that the information provided above is complete and correct
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 1
Organizations 2
JEGE, LLCUSVI LIMITED LIABILITY COMPANY
Locations 2
6100 RED HOOK QUARTER, B3, ST. THOMAS, USVI 00802USVI
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 JEGE, LLC, a USVI limited liability company.
File Info
- File Name
- EFTA01388729.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.292907
- DOJ Source
- View on DOJ