Illegal Activity
none
Blackmail
none
Date
FLY (If no date - this document is not valid if date is left blank)
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 Zone Development Corp, authorizing Deutsche Bank Trust Company Americas to act as their financial institution and designating Jeffrey Epstein and Darren Indyke as authorized signers. It outlines the powers granted to the bank and the authorized signers regarding the management of the corporation's accounts.
Metadata
- Subject
- Certificate of Corporate Resolutions in favor of Deutsche Bank Trust Company Americas
- Sender
- —
- Recipients
- —
- Document ID
- 11-PWM-0993 I/11)
- Date
- FLY (If no date - this document is not valid if date is left blank)
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Zone Development Corp | Business | Deutsche Bank Trust Company Americas | Zone Development Corp designates Deutsche Bank Trust Company Americas as depositary, custodian or investment advisor. |
| Jeffrey Epstein | Authorized Signer | Zone Development Corp | Jeffrey Epstein is an authorized signer for Zone Development Corp. |
| Darren Indyke | Authorized Signer | Zone Development Corp | Darren Indyke is an authorized signer for Zone Development Corp. |
Notable Quotes 3
RESOLVED, that it is desirable and in the best interests of the Corporation, and the Corporation is authorized, to designate Deutsche EtankTrust 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 directors, officers, employees and/or agents of the Corporation (the "Authorized Signor(sr) whose names, titles and signatures appear below, as amended from time to time by the Corporation, are hereby authorized and directed, for and on behalf of the Corporation, to open, maintain, manage or close 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 Corporation, pursuant to the terms and conditions specified in the Agreements, and any applicable laws, rules and regulations. Tho Bank is authorized to accept Instructions from the Authorized Signer(s) in connection with Account(s).
The Bank may rely conclusively on the instructions of the Authorized Signer(s) in every respect unless or until the Bank receives written notification of the revocation and has had reasonable time to act on such notice.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
People 2
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasZone Development Corp
Locations 1
ID
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 Zone Development Corp and to designate authorized signers for the account.
- Significance
- This document establishes the legal framework for Zone Development Corp to conduct financial transactions through Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01295181.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.637738
- DOJ Source
- View on DOJ