Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Certificate of Corporate Resolutions
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a Certificate of Corporate Resolutions for Jeepers, Inc., authorizing Deutsche Bank Trust Company Americas to act as their depositary, custodian, or investment advisor. It identifies Jeffrey Epstein and Darren Indyke as authorized signers for the corporation.
Metadata
- Subject
- Certificate of Corporate Resolutions in favor of Deutsche Bank Trust Company Americas
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeepers, Inc | Business | Deutsche Bank Trust Company Americas | Jeepers, Inc designates Deutsche Bank Trust Company Americas as depositary, custodian or investment advisor. |
| Jeffrey Epstein | Authorized Signer | Jeepers, Inc | Jeffrey Epstein is an authorized signer for Jeepers, Inc. |
| Darren Indyke | Authorized Signer | Jeepers, Inc | Darren Indyke is an authorized signer for Jeepers, Inc. |
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 "Bank") as depositary, custodian or investment advisor, as applicable, for such property as designated by the Corporation from time to time, and to open and maintain Account(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 and conditions specified in the Agreements, and any applicable laws, rules and regulations.
Raw Analysis JSON
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Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
People 2
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasJeepers, Inc
Locations 1
USVI
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Formal
- Purpose
- To certify corporate resolutions authorizing Deutsche Bank Trust Company Americas to act as depositary, custodian, or investment advisor for Jeepers, Inc.
- Significance
- This document establishes the legal framework for Jeepers, Inc. to conduct financial transactions with Deutsche Bank Trust Company Americas and identifies authorized signers.
File Info
- File Name
- EFTA01298564.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.344479
- DOJ Source
- View on DOJ