Illegal Activity
none
Blackmail
none
Date
June 15, 2000
Document Type
Certificate
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a certificate from the Lieutenant Governor of the Virgin Islands, officially recognizing the incorporation of J. EPSTEIN VIRGIN ISLANDS/POUNDAT‘t INC. The document states that the company's Articles of Incorporation were duly acknowledged and filed as provided by law.
Metadata
- Subject
- Certification of J. EPSTEIN VIRGIN ISLANDS/POUNDAT‘t INC.
- Sender
- Lieutenant Governor of the Virgin Islands
- Recipients
- —
- Document ID
- C-574-2000
- Date
- June 15, 2000
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J. EPSTEIN VIRGIN ISLANDS/POUNDAT‘t INC. | Legal | Government of the Virgin Islands of the United States | The Government of the Virgin Islands certifies the incorporation of J. EPSTEIN VIRGIN ISLANDS/POUNDAT‘t INC. |
Notable Quotes 1
I, the undersigned, LIEUTENANT GOVERNOR, do hereby certify that J. EPSTEIN VIRGIN ISLANDS/POUNDAT‘t INC. of the Virgin Islands filed in infict.../ -tune 15- 7aIWI as provided for by law, Articles of Incomorzsion, duly acknowledged;
Raw Analysis JSON
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Themes
Business dealingsLegal matters/litigation
People 2
Organizations 2
Government of the Virgin Islands of the United StatesJ. EPSTEIN VIRGIN ISLANDS/POUNDAT‘t INC.
Locations 2
Virgin Islands of the United StatesCharlotte Amalie, St Thomas
Text Analysis
- Tone
- Formal
- Purpose
- To certify the incorporation of J. EPSTEIN VIRGIN ISLANDS/POUNDAT‘t INC.
- Significance
- This document officially recognizes the incorporation of J. EPSTEIN VIRGIN ISLANDS/POUNDAT‘t INC. in the Virgin Islands.
File Info
- File Name
- EFTA01390440.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.814924
- DOJ Source
- View on DOJ