Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document outlines the articles of the company, including its perpetual duration, Greg J. Ferguson as the organizer, Jeffrey Epstein as the initial manager, and a starting capital of $1,000. It also includes a limitation of liability clause for the manager.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0098343, SDNY_GM_00244527
- 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:One Thousand United States Dollars (US $1,000.00)
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
People 2
Organizations 1
Company
Locations 2
9100 Port of Sale Mall, Suite 15, St Thomas, OS. Virgin Islands 00802United States
Text Analysis
- Tone
- Formal
- Purpose
- To outline the articles of the company, including duration, organizer, management, capital, and limitation of liability.
- Significance
- This document establishes the legal framework for the company, including the initial manager being Jeffrey Epstein.
File Info
- File Name
- EFTA01392999.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.630220
- DOJ Source
- View on DOJ