EFTA01295135.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
LW Resolution&
Document Type
Certificate of Corporate Resolutions
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Certificate of Corporate Resolutions for Hyperion Air, Inc., authorizing Deutsche Bank Trust Company Americas to manage the company's accounts. It designates Jeffrey Epstein and Darren Indyke as authorized signers for the accounts.
Metadata
Subject
Certificate of Corporate Resolutions in favor of Deutsche Bank Trust Company Americas
Sender
Recipients
Document ID
11-PWM-0893 (lift 1)
Date
LW Resolution&
Relationships 3
Entity 1RelationshipEntity 2Description
Hyperion Air, Inc Business Deutsche Bank Trust Company Americas Hyperion Air, Inc designates Deutsche Bank Trust Company Americas as depositary, custodian or investment advisor.
Jeffrey Epstein Authorized Signer Hyperion Air, Inc Jeffrey Epstein is an authorized signer for Hyperion Air, Inc.
Darren Indyke Authorized Signer Hyperion Air, Inc Darren Indyke is an authorized signer for Hyperion Air, Inc.
Notable Quotes 2
RESOLVED, that it is desirable and in the best interests of the Corporation, and the Corporation is authorized, to designate Deutsche Bank Trust Company Americas (the "Bank") as depositary, custodian or investment advisor, as applicable, for such property as designated by the Corporation from time to time, and to open and maintain Account(s) with the Bank.
The Bank may rely conclusively on the instructions of the Authorized Signer(s) in every respect unless or until the Bank receives written notification of the revocation and has had reasonable time to act on such notice.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasHyperion Air, Inc
Locations 1
OM
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank Trust Company Americas to act as depositary, custodian, or investment advisor for Hyperion Air, Inc.
Significance
This document grants authority to specific individuals to manage accounts on behalf of Hyperion Air, Inc. with Deutsche Bank Trust Company Americas.
File Info
File Name
EFTA01295135.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:27.664668
DOJ Source
View on DOJ