Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
Certificate
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Certificate of Limited Liability for TsyytaretecLi.0, authorizing Deutsche Bank Trust Company Americas to manage its accounts. Jeffrey S. Epstein is listed as an authorized signer for the LLC, which raises potential concerns given his history.
Metadata
- Subject
- Certificate of Limited Liability
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- Jeffrey Epstein is listed as an authorized signer for the LLC. While not inherently illegal, this connection warrants further scrutiny given his history.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | depositary, custodian or investment advisor | TsyytaretecLi.0 | Deutsche Bank Trust Company Americas is designated as depositary, custodian or investment advisor for TsyytaretecLi.0 |
| Jeffrey S. Epstein | Authorized Signer | TsyytaretecLi.0 | Jeffrey S. Epstein is listed as an authorized signer for TsyytaretecLi.0 |
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. anel m open and maintain Account(s) with the Bark
RESOLVED, that the managers. members, officers, employees and/or :gents of the Company !the "Authorized Signe:fan whose names. titles and signatures appear below, as amended flan Orr* to time by the Company. are hereby authorized and directed, for and on behalf of the Company, to open, maintain. manage or close Accounesl. 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 Accounesi in the name of the ComPanY.
Public Knowledge
- Context
- The involvement of Jeffrey Epstein in financial documents is of significant public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasTsyytaretecLi.0LLC
Locations 1
U.S. Virgin Islands
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Formal
- Purpose
- To certify the limited liability of TsyytaretecLi.0 and authorize Deutsche Bank Trust Company Americas to act as depositary, custodian, or investment advisor.
- Significance
- This document establishes the legal framework for financial transactions between Deutsche Bank and TsyytaretecLi.0, with Jeffrey S. Epstein listed as an authorized signer.
File Info
- File Name
- EFTA01297796.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.478599
- DOJ Source
- View on DOJ