Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Certificate of Corporate Resolutions
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Certificate of Corporate Resolutions for JEGE Inc., authorizing Deutsche Bank Trust Company Americas to act as their depositary, custodian, or investment advisor. It identifies Jeffrey Epstein and Darren Indyke as authorized signers for the corporation.
Metadata
- Subject
- Certificate of Corporate Resolutions in favor of Deutsche Bank Trust Company Americas
- Sender
- —
- Recipients
- —
- Document ID
- 11-PWM-0893 (11/11)
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE Inc | Business | Deutsche Bank Trust Company Americas | JEGE Inc designates Deutsche Bank Trust Company Americas as depositary, custodian or investment advisor. |
| Jeffrey Epstein | Authorized Signer | JEGE Inc | Jeffrey Epstein is an authorized signer for JEGE Inc. |
| Darren Indyke | Authorized Signer | JEGE Inc | Darren Indyke is an authorized signer for JEGE 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.
RESOLVED, that the Bank may conclusively assume that all actions taken and instructions given by each of the Authorized Signer(s) have been properly taken or given pursuant to authority vested in such Authorized Signer(s) and the Corporation shall indemnify and hold the Bank harmless from all claims, liabilities, losses, costs, expenses (including attorneys' fees) related to or arising from any action or inaction by any such Authorized Signer(s).
Raw Analysis JSON
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Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
People 2
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasJEGE Inc
Locations 1
USVI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Formal
- Purpose
- To certify corporate resolutions authorizing Deutsche Bank Trust Company Americas to act as depositary, custodian, or investment advisor for JEGE Inc.
- Significance
- This document establishes the legal basis for JEGE Inc. to conduct financial transactions through Deutsche Bank Trust Company Americas and identifies authorized signers.
File Info
- File Name
- EFTA01295139.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.862418
- DOJ Source
- View on DOJ