Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Certificate of Limited Liability Company Resolutions
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Certificate of Limited Liability Company Resolutions for LSJE, LLC, authorizing Deutsche Bank Trust Company Americas to act as its depositary, custodian, or investment advisor. It designates Jeffrey Epstein and potentially others 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
- DB-SDNY-0024856, DB-SDNY-0024857, WIC1146029_DOICA, 019583.110314
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LSJE, LLC | Business | Deutsche Bank Trust Company Americas | LSJE, LLC designates Deutsche Bank Trust Company Americas as depositary, custodian or investment advisor. |
| Jeffrey Epstein | Member | LSJE, LLC | Jeffrey Epstein is a member of LSJE, LLC and an authorized signer. |
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 Sigfiedsr") whose names, titles and signatures appear below. es amended from time to time by the Company, are hereby authorized end (erected, for and on behalf of the Company, to open, mainte.n, manage or close Account(s), to execute the Agreements, end to exercise and direct the exercise of all dudes, rights and poen 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, mks and regulations.
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 2
Organizations 3
Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company AmericasLSJE, LLC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To certify the LLC Resolutions of LSJE, LLC in favor of Deutsche Bank Trust Company Americas, authorizing the bank to act as depositary, custodian, or investment advisor and to open and maintain accounts.
- Significance
- This document establishes the legal framework for LSJE, LLC to conduct financial transactions through Deutsche Bank Trust Company Americas, specifying authorized signers and their powers.
File Info
- File Name
- EFTA01298081.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.104178
- DOJ Source
- View on DOJ