Illegal Activity
none
Blackmail
none
Date
3-4-14
Document Type
Certificate of Limited Liability Company Resolutions
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Certificate of Limited Liability Company Resolutions for JEGE LLC, 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 company's accounts.
Metadata
- Subject
- Certificate of Limited Liability Company Resolutions in favor of Deutsche Bank Trust Company Americas
- Sender
- —
- Recipients
- —
- Document ID
- 12-PWAS.0180 103/121 010760.030612
- Date
- 3-4-14
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE LLC | Business | Deutsche Bank Trust Company Americas | JEGE LLC designates Deutsche Bank Trust Company Americas as depositary, custodian or investment advisor. |
| Jeffrey Epstein | Authorized Signer | JEGE LLC | Jeffrey Epstein is an authorized signer for JEGE LLC. |
| Darren Indyke | Authorized Signer | JEGE LLC | Darren Indyke is an authorized signer for JEGE 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 dosing of Account's) 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
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Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
People 2
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasJEGE LLC
Locations 1
USVI
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To certify the LLC resolutions of JEGE LLC in favor of Deutsche Bank Trust Company Americas, authorizing them to act as depositary, custodian, or investment advisor and to open and maintain accounts.
- Significance
- This document establishes the legal basis for JEGE LLC's financial relationship with Deutsche Bank Trust Company Americas and identifies the individuals authorized to manage the company's accounts.
File Info
- File Name
- EFTA01298585.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.224392
- DOJ Source
- View on DOJ