Illegal Activity
none
Blackmail
none
Date
3-14-14
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 Hyperion Air, LLC, authorizing Deutsche Bank Trust Company Americas to act as its depositary, custodian, or investment advisor. It designates Jeffrey Epstein and Darren Indyke 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
- 124WM-0180 (03/12)
- Date
- 3-14-14
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Hyperion Air, LLC | Business | Deutsche Bank Trust Company Americas | Hyperion Air, LLC designates Deutsche Bank Trust Company Americas as depositary, custodian, or investment advisor and opens accounts with the bank. |
| Jeffrey Epstein | Authorized Signer | Hyperion Air, LLC | Jeffrey Epstein is an authorized signer for Hyperion Air, LLC. |
| Darren Indyke | Authorized Signer | Hyperion Air, LLC | Darren Indyke is an authorized signer for Hyperion Air, 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 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 Signer(s)") whose names, titles and signatures appear below, as amended from time to time by the Company, are hereby authorized and directed, for and on behalf of the Company to open, maintain, manage or close Account(s), 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 Accounts) in the name of the Company, pursuant to the terms and conditions specified in the Agreements, and any applicable laws, rules and regulations.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
People 2
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasHyperion Air, LLC
Locations 1
USVI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Formal
- Purpose
- To certify the Limited Liability Company resolutions of Hyperion Air, 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 basis for Hyperion Air, LLC to conduct financial transactions through Deutsche Bank Trust Company Americas and designates authorized signers.
File Info
- File Name
- EFTA01298364.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.767306
- DOJ Source
- View on DOJ