Illegal Activity
none
Blackmail
none
Date
Unknown
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 Plan D, LLC, authorizing Deutsche Bank Trust Company Americas to manage the company's accounts. It designates Jeffrey Epstein and Darren Indyke as authorized signers for the accounts.
Metadata
- Subject
- Certificate of Limited Liability Company Resolutions in favor of Deutsche Bank Trust Company Americas
- Sender
- —
- Recipients
- —
- Document ID
- 12-PW61-0180 (03/121
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Plan D, LLC | Business | Deutsche Bank Trust Company Americas | Plan D, LLC designates Deutsche Bank Trust Company Americas as depositary, custodian or investment advisor and opens accounts with the bank. |
| Jeffrey Epstein | Authorized Signer | Plan D, LLC | Jeffrey Epstein is an authorized signer for Plan D, LLC. |
| Darren Indyke | Authorized Signer | Plan D, LLC | Darren Indyke is an authorized signer for Plan D, 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 Bank may conclusively assume that all actions taken and instructions given by each of the Authorized Signer(s) have been properly taken or given pursuant to authority vested in such Authorized Signer(s) and the Company shall indemnify and hold the Bank harmless from all claims, liabilities, losses, costs, expenses (including attorneys' fees) related to or arising from any action or inaction by any such Authorized Signer(s).
Raw Analysis JSON
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Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
People 2
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasPlan D, LLC
Locations 1
USVI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Trust Company Americas to act as depositary, custodian, or investment advisor for Plan D, LLC and to designate authorized signers for the accounts.
- Significance
- This document establishes the legal framework for Plan D, LLC to conduct financial transactions through Deutsche Bank Trust Company Americas and identifies individuals authorized to act on behalf of the company.
File Info
- File Name
- EFTA01298639.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.170722
- DOJ Source
- View on DOJ