Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document outlines the articles of formation for a company, specifying its purpose, duration, organizer (Greg J. Ferguson), and initial manager (Jeffrey Epstein). The company's initial capital is stated as $1,000.
Metadata
- Subject
- Company Formation Document
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0092583, SDNY_GM_00238767
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Greg J. Ferguson | Organizer | Company | Greg J. Ferguson is the organizer of the company. |
| Jeffrey Epstein | Manager | Company | Jeffrey Epstein is the initial manager of the company. |
Notable Quotes 2
The period of duration of this Company shall be perpetual.
The initial manager of the Company shall be Jeffrey Epstein.
Financial Information
Amounts:US $1,000.00
Public Knowledge
- Context
- The document names Jeffrey Epstein as the initial manager of the company, which is of public interest given his history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
People 2
Organizations 1
Company
Locations 2
Thomas, U.S. Virgin IslandsSt Thomas, OS. Virgin Islands
Text Analysis
- Tone
- Formal
- Purpose
- To establish the articles of formation for a company.
- Significance
- This document establishes the legal framework for a company, including its purpose, duration, organizer, management, capital, and liability limitations. Jeffrey Epstein is named as the initial manager.
File Info
- File Name
- EFTA01388819.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.950218
- DOJ Source
- View on DOJ