Illegal Activity
none
Blackmail
none
Date
YYYY-MM-DD
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
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 outlines the bank's reliance on the instructions of the authorized signers and revokes previous authorizations.
Metadata
- Subject
- Certificate of Corporate Resolutions
- Sender
- —
- Recipients
- —
- Document ID
- 11-PWRI-0893 (11/11)
- Date
- YYYY-MM-DD
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Authorized Signer | Corporation | Jeffrey Epstein is an authorized signer for the Corporation. |
| Darren Indyke | Authorized Signer | Corporation | Darren Indyke is an authorized signer for the Corporation. |
Notable Quotes 2
The Bank may rely conclusively on the instructions of the Authorized Slgnerle) in every respect unless or until the Bank receives written notification of the revocation and has had reasonable time to act on such notice.
The authorities previously granted to any Authorized Signer not named herein are hereby revoked.
Raw Analysis JSON
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Themes
Business dealingsLegal matters/litigation
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 authorized signers for a corporation's bank account, including Jeffrey Epstein and Darren Indyke.
File Info
- File Name
- EFTA01362401.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:46.549930
- DOJ Source
- View on DOJ