Illegal Activity
none
Blackmail
none
Date
23 —
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Certificate of Corporate Resolutions, authorizing Jeffrey Epstein and Darren Indyke as signers for a corporation's bank accounts. It outlines the bank's reliance on the authorized signers' instructions and confirms the corporation's sole interest in the accounts.
Metadata
- Subject
- Corporate Resolutions
- Sender
- —
- Recipients
- —
- Document ID
- 11-PWRI-0893
- Date
- 23 —
Relationships 2
| 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. |
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
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 2
Organizations 2
BankCorporation
Text Analysis
- Tone
- Formal
- Purpose
- To authorize individuals to act on behalf of a corporation with a bank.
- Significance
- This document outlines who is authorized to manage the corporation's bank accounts.
File Info
- File Name
- EFTA01362407.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.070817
- DOJ Source
- View on DOJ