Illegal Activity
none
Blackmail
none
Date
Irn In are—tih 00CunWn 4 netvalid a data b Inn On*
Document Type
Certificate of Limited Liability Company Resolutions
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Certificate of Limited Liability Company Resolutions for JEGE LLC, authorizing Deutsche Bank Trust Company Americas to act as its depositary, custodian, or investment advisor. It identifies Jeffrey Epstein and Darren Ind ke as authorized signers for the company.
Metadata
- Subject
- Certificate of Limited Liability Company Resolutions in favor of Deutsche Bank Trust Company Americas
- Sender
- —
- Recipients
- —
- Document ID
- 12-PWM.0180 103/121
- Date
- Irn In are—tih 00CunWn 4 netvalid a data b Inn On*
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE LLC | Business | Deutsche Bank Trust Company Americas | JEGE LLC designates Deutsche Bank Trust Company Americas as depositary, custodian or investment advisor. |
| Jeffrey Epstein | Authorized Signer | JEGE LLC | Jeffrey Epstein is an authorized signer for JEGE LLC. |
| Darren Ind ke | Authorized Signer | JEGE LLC | Darren Ind ke is an authorized signer for JEGE LLC. |
Notable Quotes 2
RESOLVED, that it is desirable and in the best interests of the Company, and the Company 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 Company 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 Signeds) have been properly taken or given pursuant to authority vested in such Authorized Signer(s) and the Company 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 flowLegal matters/litigationBusiness dealings
People 2
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasJEGE LLC
Locations 1
USVI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Formal
- Purpose
- To certify the Limited Liability Company resolutions in favor of Deutsche Bank Trust Company Americas, authorizing the bank to act as depositary, custodian, or investment advisor for JEGE LLC.
- Significance
- This document establishes the legal framework for JEGE LLC to conduct financial transactions through Deutsche Bank Trust Company Americas, and identifies authorized signers.
File Info
- File Name
- EFTA01295141.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.714454
- DOJ Source
- View on DOJ