Illegal Activity
none
Blackmail
none
Date
Sep 20 2013
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a legal filing outlining the resolutions of a corporation. It includes the authorization of officers, approval of stock certificates, and the subscription of 10,000 shares of common stock by Jeffrey E. Epstein.
Metadata
- Subject
- Corpotadno tika the nexcnieednirca dirbeidcs•of iheCozponmon.niunediat4 following the nt4t101114.1
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0052315
- Date
- Sep 20 2013
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| jefftei Epilefii | employment | President | jefftei Epilefii is the President of the Corporation |
| Ditreti•Indyke | employment | Vice President and Secretary | Ditreti•Indyke is the Vice President and Secretary of the Corporation |
| Jeftrey E. Epstein | financial | Corporation | Jeftrey E. Epstein subscription of 10,000 shares of Common Stock |
Notable Quotes 2
RESOLVED, thattlie .offictit of CotPoraticri 6e, Ind ta4 of theirs httaiy is autlaizod,. empowered:and rtitcctidto.Produce a books of aceoupt.atockbooksind othcrinsterialt and.suppEes • ... necessary or sppr.priate in: cipotte6tieiqyith naaicitaiinebe'records arid condUcting the husineis of the Corporationiti,'04 pay. ail :.osts'atid• experste,shrl to duke full teltistoseriient Toe all evendiiiires made in .• connection with tl*rorganizpdca cif the Cosporationi sOlit is further
RESOLVED, :due:the Vitt President Aid the Treasurer of the Corporation be, andiesch.of them' hereby is, authorized and .directed to issue, on beisslf of ate Corp.4stion, to Jeffity•E.Epstein; atertifiatte• for 10,000 shores of the Common Stock; and it is further
Financial Information
Amounts:0.01
Assets:
- Common Stock
Transactions:
- subscription of 10,000 shares of Common Stock
Raw Analysis JSON
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Themes
Business dealingsFinancial transactions/money flowLegal matters/litigation
Organizations 2
DEUTS0E BANKCorporation
Text Analysis
- Tone
- Professional
- Purpose
- To document the resolutions of a corporation, including the authorization of officers, approval of stock certificates, and the subscription of stock by Jeffrey E. Epstein.
- Significance
- This document outlines the formal decisions made by a corporation regarding its operations and financial structure, including the issuance of stock to Jeffrey E. Epstein.
File Info
- File Name
- EFTA01362739.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.056404
- DOJ Source
- View on DOJ