Illegal Activity
none
Blackmail
none
Date
3 - (.1 - v-t
Document Type
Certificate of Limited Liability Company Resolutions
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Certificate of Limited Liability Company Resolutions for NES, LLC, authorizing Deutsche Bank Trust Company Americas to manage its financial accounts. Jeffrey Epstein and Darren Indyke are listed as authorized signers for the company.
Metadata
- Subject
- Certificate of Limited Liability Company Resolutions in favor of Deutsche Bank Trust Company Americas
- Sender
- —
- Recipients
- —
- Document ID
- 12-PWM-0180 (03/171
- Date
- 3 - (.1 - v-t
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | Business | Deutsche Bank Trust Company Americas | NES, LLC designates Deutsche Bank Trust Company Americas as depositary, custodian or investment advisor. |
| Jeffrey Epstein | Manager/Member/Officer | NES, LLC | Jeffrey Epstein is listed as an authorized signer for NES, LLC. |
| Darren Indyke | Authorized Signer | NES, LLC | Darren Indyke is listed as an authorized signer for NES, 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 Signerls)") 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 Account) in the name of the Company, pursuant to the terms and conditions specified in the Agreements, and any applicable laws, rules and regulations.
Public Knowledge
- Context
- The document involves Jeffrey Epstein and Deutsche Bank, which are both subjects of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
People 2
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasNES, LLC
Locations 1
NY
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Formal
- Purpose
- To certify the Limited Liability Company resolutions in favor of Deutsche Bank Trust Company Americas, authorizing them to act as depositary, custodian, or investment advisor for NES, LLC.
- Significance
- This document establishes the legal basis for Deutsche Bank Trust Company Americas to manage the financial accounts of NES, LLC and identifies authorized signers.
File Info
- File Name
- EFTA01298641.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.995635
- DOJ Source
- View on DOJ