Illegal Activity
suspicious
Blackmail
none
Date
2013-09-13
Document Type
resolution
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a resolution authorizing the J. Epstein Virgin Islands Foundation, Inc. to open and maintain bank and brokerage accounts with Deutsche Bank. It grants the President, Jeffrey Epstein, signing authority over these accounts.
Metadata
- Subject
- Unanimous Consent in Lieu of Meeting of the Board of Trustees of J. Epstein Virgin Islands Foundation, Inc. (a/k/a Enhanced Education)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0025507
- Date
- 2013-09-13
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes financial transactions for a foundation associated with Jeffrey Epstein. While the document itself doesn't explicitly detail illegal activity, the association with Epstein raises suspicion.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | President | J. Epstein Virgin Islands Foundation, Inc. | Jeffrey Epstein is the President of the J. Epstein Virgin Islands Foundation, Inc. |
| Darren K. Indyke | Vice President | J. Epstein Virgin Islands Foundation, Inc. | Darren K. Indyke is the Vice President of the J. Epstein Virgin Islands Foundation, Inc. |
| Erika Kellerhals | Treasurer and Secretary | J. Epstein Virgin Islands Foundation, Inc. | Erika Kellerhals is the Treasurer and Secretary of the J. Epstein Virgin Islands Foundation, Inc. |
Notable Quotes 2
RESOLVED, that the Corporation open and maintain such bank accounts and brokerage accounts with Deutsche Bank as the President of the Corporation shall determine is reasonable or appropriate and consistent with the exempt purposes of the Corporation;
FURTHER RESOLVED, that the President of the Corporation shall have signing authority with respect to all such accounts so opened and maintained
Financial Information
Transactions:
- Opening and maintaining bank accounts and brokerage accounts with Deutsche Bank
- Deposits
- Withdrawals
Public Knowledge
- Context
- The document is related to the financial activities of a foundation associated with Jeffrey Epstein, which is a matter of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
J. Epstein Virgin Islands Foundation, Inc.Enhanced EducationDeutsche Bank
Locations 1
United States Virgin Islands
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize the opening and maintenance of bank and brokerage accounts with Deutsche Bank for the J. Epstein Virgin Islands Foundation, Inc.
- Significance
- This document outlines the authorization for financial transactions related to the J. Epstein Virgin Islands Foundation, Inc.
File Info
- File Name
- EFTA01298338.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:33.424378
- DOJ Source
- View on DOJ