Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Certificate of Limited Liability Company Resolutions
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a Certificate of Limited Liability Company Resolutions authorizing Deutsche Bank Trust Company Americas to act as depositary, custodian, or investment advisor for NES, LLC. It identifies Darren Indyke and Jeffrey Epstein 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-MM-01801031121
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | Business | Deutsche Bank Trust Company Americas | NES, LLC designates Deutsche Bank Trust Company Americas as depositary, custodian or investment advisor. |
| Darren Indyke | Employment | NES, LLC | Darren Indyke is a manager, member or officer of NES, LLC. |
| Jeffrey Epstein | Authorized Signer | NES, LLC | Jeffrey Epstein is an authorized signer for NES, 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 Signer's) 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
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
People 2
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasNES, LLC
Locations 1
NY
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Formal
- Purpose
- To certify the Limited Liability Company resolutions in favor of Deutsche Bank Trust Company Americas.
- Significance
- This document authorizes Deutsche Bank Trust Company Americas to act as depositary, custodian, or investment advisor for NES, LLC.
File Info
- File Name
- EFTA01295145.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.346681
- DOJ Source
- View on DOJ