Illegal Activity
none
Blackmail
none
Date
2017-05-02
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document contains LLC resolutions for Zorro Management, authorizing Deutsche Bank Trust Company Americas to act as custodian or investment advisor. It identifies Jeffrey Epstein and Darren Indyke as authorized signers for the company's accounts.
Metadata
- Subject
- LLC Resolutions
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0020292
- Date
- 2017-05-02
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Zorro Management | Business | Deutsche Bank Trust Company Americas | Zorro Management designates Deutsche Bank Trust Company Americas as custodian or investment advisor. |
| Jeffrey Epstein | Employment | Zorro Management | Jeffrey Epstein is listed as an authorized signer for Zorro Management. |
| Darren Indyke | Employment | Zorro Management | Darren Indyke is listed as an authorized signer for Zorro Management. |
Notable Quotes 2
RESOLVED, that it is desirable and in the best interests of the Company that the Company is authorized to designate Deutsche Bank Trust Company Americas or any of its affiliates or other financial institutions as custodian or investment advisor.
RESOLVED, that the managers, members, officers or Authorized Signer(s) whose names, titles and signatures appear below, are hereby authorized and directed, for and on behalf of the Company, to open, maintain, manage Account(s), to enter into the Agreement(s) 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) with the Bank.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 2
Organizations 3
Zorro ManagementDeutsche Bank Trust Company AmericasDeutsche Bank
Locations 1
US Virgin Islands
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Trust Company Americas to act as custodian or investment advisor for Zorro Management and to designate authorized signers.
- Significance
- This document outlines the legal resolutions for Zorro Management to engage with Deutsche Bank and identifies individuals authorized to act on behalf of the company.
File Info
- File Name
- EFTA01296016.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.657309
- DOJ Source
- View on DOJ