Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Certificate of Corporate Resolutions
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Certificate of Corporate Resolutions authorizing Jeffrey Epstein and Darren Indyke to manage accounts at Deutsche Bank Trust Company Americas. It outlines the powers granted to these authorized signers and confirms the bank's reliance on their instructions.
Metadata
- Subject
- Certificate of Corporate Resolutions in favor of Deutsche Bank Trust Company Americas
- Sender
- —
- Recipients
- —
- Document ID
- PINM-01393 (11.11)
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Authorized Signer | Deutsche Bank Trust Company Americas | Jeffrey Epstein is an authorized signer for accounts at Deutsche Bank Trust Company Americas. |
| Darren Indyke | Authorized Signer | Deutsche Bank Trust Company Americas | Darren Indyke is an authorized signer for accounts at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
RESOLVED, that it is desirable and in the best interests of the Corporation, and the Corporation is authorized, to designate Deutsche Bank Trust Company Americas (the "Bonk-1 as depositary, custodian or investment advisor, as applicable, for such propeny as designated by the Corporation horn time to time, end to open and maintain Acoount(s) with the Bank.
RESOLVED, that the directors, officers. employees and/or agents of the Corporation (the "Authorized Signer(s)") whose names, titles and signatures appear below, as amended from time to time by the Corporation, are hereby authorized and directed, for and on behalf of the Corporation, 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 Account(s) in the name of the Corporation, pursuant to the terms end conditions specified in the Agreements, and any applicable laws, rules and regulations.
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
People 2
Organizations 2
Deutsche BankDeutsche Bank Trust Company Americas
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Formal
- Purpose
- To certify corporate resolutions authorizing individuals to manage accounts at Deutsche Bank Trust Company Americas.
- Significance
- This document establishes authorized signers for accounts held at Deutsche Bank Trust Company Americas, including Jeffrey Epstein.
File Info
- File Name
- EFTA01298555.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.068196
- DOJ Source
- View on DOJ