Illegal Activity
none
Blackmail
none
Date
2018-07-09
Document Type
certification
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Certification of Good Standing for the J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC., issued by the Virgin Islands Office of the Lieutenant Governor on July 9, 2018. It confirms that the foundation is authorized to conduct business in the Virgin Islands and is considered to be in good standing.
Metadata
- Subject
- CERTIFICATION OF GOOD STANDING
- Sender
- Director, Division of Corporations and Trademarks
- Recipients
- —
- Document ID
- —
- Date
- 2018-07-09
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. | legal | THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR | J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. filed Articles of Incorporation with the Lieutenant Governor's office. |
Notable Quotes 1
This is to certify that the non-profit corporation known as J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. filed Articles of Incorporation in the Office of the Lieutenant Governor on JUNE 15, 2000 that a Certificate of Incorporation was issued by the Lieutenant Governor on JULY 14, 2000 authorizing the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing.
Public Knowledge
- Context
- The document relates to the J. Epstein Virgin Islands Foundation, which is of public interest due to the association with Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationBusiness dealings
People 1
Organizations 3
THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNORDIVISION OF CORPORATIONS AND TRADEMARKSJ. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC.
Locations 3
Virgin Islands5049 Kongens Gade, Charlotte Amalie, Virgin Islands 008021 105 King Street, Christiansted, Virgin Islands 00820
Text Analysis
- Tone
- Professional
- Purpose
- To certify that J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. is in good standing.
- Significance
- Confirms the legal status of the J. Epstein Virgin Islands Foundation.
File Info
- File Name
- EFTA01435793.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.707833
- DOJ Source
- View on DOJ