Illegal Activity
none
Blackmail
none
Date
November 18, 2011
Document Type
resolution
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a corporate resolution outlining the election of officers (Jeffrey Epstein as President, Darren Indyke as Vice President and Secretary, and Richard Kahn as Treasurer) and the issuance of 10,000 shares of common stock to Jeffrey S. Epstein. It also approves the stock certificate form and authorizes the opening of bank accounts.
Metadata
- Subject
- Corporate Resolutions
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0052286, SDNY_GM_001 98470
- Date
- November 18, 2011
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | President | Corporation | Jeffrey Epstein is the President of the Corporation. |
| Darren Indyke | Vice President and Secretary | Corporation | Darren Indyke is the Vice President and Secretary of the Corporation. |
| Richard Kahn | Treasurer | Corporation | Richard Kahn is the Treasurer of the Corporation. |
Notable Quotes 2
RESOLVED, that the Corporation see erthe subscription ofieffity E. Epstein foi :10,000 shares . of Common Stock, upon the terms:and:conditions contained in the subscripiion igreement, dated as of . November 18, 2011 of Jeffrey S. Epstein, a copy Of:Which shall be filed with the officiatrecords of the • Corporation
RESOLVED, that the Vice President and the Treasorer Of the Corporation be, and each .of them .hereby is, authorized and directed to issue, on behalf of. the C0rhoration, to Jeffrey E F.pstein, a certifiCate for 10,000 shares of the Cominon &Oa; and ii is Cunha
Financial Information
Amounts:0.0110,000
Assets:
- Common Stock
Transactions:
- Issuance of 10,000 shares of Common Stock to Jeffrey S. Epstein
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowLegal matters/litigation
Organizations 1
Corporation
Text Analysis
- Tone
- Formal
- Purpose
- To document the resolutions passed by the board of directors regarding the election of officers, authorization of actions, and issuance of stock.
- Significance
- This document outlines the initial setup and operation of the corporation, including the appointment of key personnel and the allocation of stock.
File Info
- File Name
- EFTA01362712.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:24.534669
- DOJ Source
- View on DOJ