EFTA01390431.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
1986
Document Type
Articles of Incorporation
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is the Articles of Incorporation for a corporation, outlining its purpose, structure, and regulations. It specifies that no assets can be distributed to trustees or officers and that remaining assets must be used for exempt purposes in accordance with section 501(c)(3) of the Internal Revenue Code.
Metadata
Subject
Articles of Incorporation
Sender
Recipients
Document ID
DB-SDNY-0094937, SDNY_GM_00241121
Date
1986
Relationships 1
Entity 1RelationshipEntity 2Description
Barbara Mignon Weatherly Incorporators Jeffity Epstein Both are listed as incorporators of the Corporation.
Notable Quotes 2
None of the property of the Corporation nor any proceeds thereof shall be distributed to or divided among any of the Trustees or OffleCTS of the Corporation or inure to the benefit of any individual.
After all liabilities and obligations of the Corporation have been paid. satisfied and discharged. or adequate provisions made.therefore.all remaining propeny and assets of the Corporation shall be distributed Wan exempt purpose or for public use in accordance with section 501(c)(3) of the Interniftevenue Code of 1986 (or the corresponding provision of subsequent ttut'law) and the regulations issued thereunder.
Raw Analysis JSON click to expand
Themes
Legal matters/litigation
Organizations 2
CorporationInterniftevenue Code
Locations 1
6100 Red Hook Quarter, Suite B-3, American Yacht Harbor, St. Thomas, VI 00802
Text Analysis
Tone
Formal
Purpose
To establish the legal framework for a non-profit corporation.
Significance
This document outlines the purpose, structure, and regulations governing the corporation, including restrictions on asset distribution and amendment procedures.
File Info
File Name
EFTA01390431.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:06.102117
DOJ Source
View on DOJ