Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document outlines the articles of a company, specifying its purpose, duration, organizer (Greg I. Perguson), initial manager (Jeffrey Epstein), capital, and liability limitations. The company's duration is perpetual, and the liability of managers is limited except in cases of breach of duty, intentional misconduct, or improper benefit.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0095001, SDNY_GM_00241185
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Greg I. Perguson | Organizer | Company | Greg I. Perguson is the organizer of the Company. |
| Jeffrey Epstein | Manager | Company | Jeffrey Epstein is the initial manager of the Company. |
Notable Quotes 2
The period olduration of this CompanyOAD be perpetual.
No manager of the Company shall be liable to the Company or its meraben for monetary damages for an act or an omission in such menagerie capacity as a tnember, except for liability of a manager for (I) a breach of a manager duty of loyalty to the Company dr its members, (it) an act or omission, not in good fifth, that constitutes a. breach of duty of a manager to the Company or an act or omission that involves intentional misconduct or a knot/log Victhition of the faw, (Ili) a transactlai from which a manager received an improper benefit, whether or not the benefit resulted from an action takerrwIthin the. 'scope of the managers position,. or (iv) an act or omission for which the liability of a manages is expressly provided for by an applicable
Financial Information
Amounts:US $1,000.00
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 define the articles of the company, including its purpose, duration, organizer, management, capital, and liability limitations.
- Significance
- This document outlines the foundational legal structure of a company, specifying key roles and responsibilities.
File Info
- File Name
- EFTA01390487.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.571523
- DOJ Source
- View on DOJ