Illegal Activity
none
Blackmail
none
Date
23 —
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Certificate of Corporate Resolutions, identifying Jeffrey Epstein and Darren Indyke as authorized signers for a corporation's bank account. It confirms the validity of the corporate resolutions and the bank's reliance on the instructions of the authorized signers.
Metadata
- Subject
- Certificate of Corporate Resolutions
- Sender
- —
- Recipients
- —
- Document ID
- 11-PWRI-0893 111/I 11
- Date
- 23 —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Authorized Signer | Corporation | Jeffrey Epstein is listed as an authorized signer for the Corporation. |
| Darren Indyke | Authorized Signer | Corporation | Darren Indyke is listed as an authorized signer for the Corporation. |
| Bank | Financial | Corporation | The Corporation maintains account(s) at the Bank. |
Notable Quotes 2
The Bank may rely conclusively on the instructions of the Authorized Signer(s) in every respect unless or until the Bank receives written notification of the revocation and has had reasonable tine to act on such notice.
No one other than the Corporation has any interest in Account(s) opened and maintained in the name of the Corporation.
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 2
Organizations 2
CorporationBank
Text Analysis
- Tone
- Formal
- Purpose
- To certify corporate resolutions and authorized signers for a bank account.
- Significance
- This document identifies individuals authorized to manage the corporation's bank accounts.
File Info
- File Name
- EFTA01345219.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.166296
- DOJ Source
- View on DOJ