Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document details the formation of a company, specifying its purpose, duration, and initial capital. Greg J. Ferguson is listed as the organizer, and Jeffrey Epstein is named as the initial manager.
Metadata
- Subject
- Company Formation Document
- Sender
- —
- Recipients
- —
- Document ID
- DES-SOW-0103163 SDNY_GM_00249347
- 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 | Initial Manager | Company | Jeffrey Epstein is the initial manager of the Company. |
Financial Information
Amounts:US $1,000.00
Public Knowledge
- Context
- The involvement of Jeffrey Epstein in any business entity is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
People 2
Organizations 1
Company
Locations 4
U.S. Virgin IslandsSt. Thomas, U.S. Virgin Islands9100 Port of Sale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 008029100 Port of Sale Mall, St. Thomas, U.S. Virgin Islands 00802
Text Analysis
- Tone
- Formal
- Purpose
- To establish the legal framework for a new company, including its purpose, duration, organizer, management, capital, and liability limitations.
- Significance
- This document outlines the formation of a company with Jeffrey Epstein as the initial manager. The limitation of liability clause is also notable.
File Info
- File Name
- EFTA01448218.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.786245
- DOJ Source
- View on DOJ