EFTA01390444.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-04-17
Document Type
certificate
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Certification of Good Standing for the J. Epstein Virgin Islands Foundation, Inc., issued by the Lieutenant Governor of the Virgin Islands on April 17, 2013. It confirms that the foundation was incorporated in 2000 and is considered to be in good standing.
Metadata
Subject
CERTIFICATION OF GOOD STANDING
Sender
Johannes
Recipients
—
Document ID
DB-SDNY-0094950
Date
2013-04-17
Relationships 1
Entity 1RelationshipEntity 2Description
J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. legal OFFICE OF THE•LIEUTENANT GOVERNOR J. Epstein Virgin Islands Foundation, Inc. filed Articles of Incorporation with the Office of the Lieutenant Governor and received a Certificate of Incorporation.
Raw Analysis JSON click to expand
Themes
Legal matters/litigation
People 1
Johannes (Director, Division of Corporation and Trademarks)
Organizations 4
UNIILDSTAIES VtltGN IAA NOSOFFICE OF THE•LIEUTENANT GOVERNORDIVISION OF CORPORATIONS AND TRADEMARKSJ. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC.
Locations 3
Virgin Islands5049 Kongens Cade, Charlotte Amcile, Virgin Islands 008021105 King Street, Christiansted, Vigin Islands C0820
Text Analysis
Tone
Professional
Purpose
To certify that the J. Epstein Virgin Islands Foundation, Inc. is in good standing.
Significance
Confirms the legal status of the J. Epstein Virgin Islands Foundation, Inc.
File Info
File Name
EFTA01390444.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:36.910310
DOJ Source
View on DOJ