Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Certificate of Limited Liability Company Resolutions
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Certificate of Limited Liability Company Resolutions for Plan D, LLC, authorizing Deutsche Bank Trust Company Americas to act as its depositary, custodian, or investment advisor. Jeffrey Epstein and Darren Indyke are listed 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
- —
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Plan D, LLC | Business | Deutsche Bank Trust Company Americas | Plan D, LLC designates Deutsche Bank Trust Company Americas as depositary, custodian or investment advisor and opens accounts with the bank. |
| Jeffrey Epstein | Manager/Member/Officer | Plan D, LLC | Jeffrey Epstein is an authorized signer for Plan D, LLC. |
| Darren Indyke | Authorized Signer | Plan D, LLC | Darren Indyke is an authorized signer for Plan D, 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 managers, members, officers, employees and/or agents of the Company (the "Authorized Signer(s)") whose names, titles and signatures appear below, as amended from time to time by the Company, are hereby authorized and directed, for and on behalf of the Company, to open, maintain, manage or dose Account(s), to execute the Agreements, and to exercise and direct the exercise of all duties, rights and powers, and to take all actions necessary or appropriate in connection with the opening, maintenance, management or closing of Account(s) in the name of the Company, pursuant to the terms and conditions specified in the Agreements, and any applicable laws, rules and regulations.
Raw Analysis JSON
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Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
People 2
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasPlan D, LLC
Locations 1
USA
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 Plan D, LLC.
- Significance
- This document establishes the legal framework for Plan D, LLC to conduct financial transactions through Deutsche Bank Trust Company Americas, with Jeffrey Epstein and Darren Indyke as authorized signers.
File Info
- File Name
- EFTA01295147.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.507657
- DOJ Source
- View on DOJ