EFTA01295167.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
N/A (Date field left blank)
Document Type
Certificate of Limited Liability Company Resolutions
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Certificate of Limited Liability Company Resolutions for Hyperion Air, LLC, authorizing Deutsche Bank Trust Company Americas to act as its depositary, custodian, or investment advisor. It designates Jeffrey Epstein and Darren Indyke as authorized signers for the company's accounts.
Metadata
Subject
Certificate of Limited Liability Company Resolutions in favor of Deutsche Bank Trust Company Americas
Sender
Recipients
Document ID
Date
N/A (Date field left blank)
Relationships 3
Entity 1RelationshipEntity 2Description
Hyperion Air, LLC Business Deutsche Bank Trust Company Americas Hyperion Air, LLC designates Deutsche Bank Trust Company Americas as depositary, custodian, or investment advisor and opens accounts.
Jeffrey Epstein Authorized Signer Hyperion Air, LLC Jeffrey Epstein is an authorized signer for Hyperion Air, LLC.
Darren Indyke Authorized Signer Hyperion Air, LLC Darren Indyke is an authorized signer for Hyperion Air, 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 attomeys' 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
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasHyperion Air, LLC
Locations 1
USVI
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, LLC and to designate authorized signers.
Significance
This document establishes the legal framework for Hyperion Air, LLC to conduct financial transactions through Deutsche Bank Trust Company Americas.
File Info
File Name
EFTA01295167.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:01.340711
DOJ Source
View on DOJ