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 Southern Financial LLC, designating Deutsche Bank Trust Company Americas as its depositary, custodian, or investment advisor. It identifies Jeffrey Epstein, Darren Indyke, and Jeanne Brennan as authorized signatories for the company's accounts.
Metadata
- Subject
- Certificate of Limited Liability Company Resolutions
- Sender
- —
- Recipients
- —
- Document ID
- wial6795S_DEITCA 019583.062416, DB-SDNY-0024872, EFTA_DOI 72557
- Date
- —
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Financial LLC | Business | Deutsche Bank Trust Company Americas | Southern Financial LLC designates Deutsche Bank Trust Company Americas as depositary, custodian, or investment advisor. |
| Jeffrey Epstein | Authorized Signer | Southern Financial LLC | Jeffrey Epstein is listed as an authorized signatory for Southern Financial LLC. |
| Darren Indyke | Authorized Signer | Southern Financial LLC | Darren Indyke is listed as an authorized signatory for Southern Financial LLC. |
| Jeanne Brennan | Authorized Signer | Southern Financial LLC | Jeanne Brennan is listed as an authorized signatory for Southern Financial 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 ot investment advisor, as applicable, lot such property as designated by the Company from time to time. and to noon 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 Signerls) have been properly taken or given pursuant to authority vested in such Authorized Signegs) and the Company shall indemnify and hold the Bank harmless hem all claims, liabilities, losses. costs, expenses (including attorneys' fees) related to or arising from any action or inaction by any such Airline ized Signer(s).
Public Knowledge
- Context
- The involvement of Jeffrey Epstein as an authorized signatory may be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasSouthern Financial LLC
Locations 1
US Virgin Islands
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Formal
- Purpose
- To certify the LLC resolutions and authorized signatories for Southern Financial LLC's accounts with Deutsche Bank Trust Company Americas.
- Significance
- This document establishes the legal framework for Southern Financial LLC to conduct financial transactions through Deutsche Bank and identifies the individuals authorized to act on its behalf.
File Info
- File Name
- EFTA01298091.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.745707
- DOJ Source
- View on DOJ