Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Certificate of LLC Resolutions, authorizing Jeffrey Epstein and Darren Indyke as signers for the LLC's bank accounts. It confirms the resolutions are in full effect and the bank can rely on the authorized signers' instructions.
Metadata
- Subject
- Certificate of LLC Resolutions
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0051791
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Authorized Signer | LLC | Jeffrey Epstein is listed as an authorized signer for the LLC. |
| Darren Indyke | Authorized Signer | LLC | Darren Indyke is listed as an authorized signer for the LLC. |
Notable Quotes 1
The Bank may rely conclusively on the instructions of the Authorized Signerts) in every respect unless or until the Bank receives written notification of the revocation and has had reasonable time to act on such notice.
Financial Information
Assets:
- Accounts opened and maintained in the name of the Company
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowBusiness dealings
People 2
Organizations 1
LLC
Financial Entities 1
Bank
Text Analysis
- Tone
- Formal
- Purpose
- To certify LLC resolutions and authorize signers for bank accounts.
- Significance
- This document establishes who is authorized to manage the LLC's bank accounts.
File Info
- File Name
- EFTA01362399.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:41.712987
- DOJ Source
- View on DOJ