Illegal Activity
none
Blackmail
none
Date
Sep 20 2013
Document Type
corporate resolution
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document contains corporate resolutions from a corporation, including the election of officers and the authorization to issue 10,000 shares of common stock to Jeffrey E. Epstein. Richard Icahn is listed as the Treasurer.
Metadata
- Subject
- Corporate Resolutions
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0052552, SDNY GM_00 198736
- Date
- Sep 20 2013
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffry E. Epstein | President | Corporation | Jeffry E. Epstein is the President of the Corporation. |
| Richard Icahn | Treasurer | Corporation | Richard Icahn is the Treasurer of the Corporation. |
Notable Quotes 1
RESOLVED, that the Corporation accept the subscription of Jeffry E. Epstein for 10,000 shares of Common Stock upon the terms and conditions contained in the subscription agreement, dated as of November 15, all of Jeffry E. Epstein, which shall be filed with the permanent records of the Corporation;and it is further
Financial Information
Amounts:0.0110,000
Assets:
- Common Stock
Transactions:
- Issuance of 10,000 shares of Common Stock to Jeffrey E. Epstein
- Subscription of Jeffry E. Epstein for 10,000 shares of Common Stock
Public Knowledge
- Context
- Corporate resolutions are typically not public knowledge unless disclosed in regulatory filings or other public statements. The involvement of Jeffrey Epstein may make this document of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flow
People 2
Organizations 2
DEUTSOE BANKCorporation
Text Analysis
- Tone
- Formal
- Purpose
- To document corporate resolutions regarding the election of officers, authorization of actions, and issuance of stock.
- Significance
- The document outlines the formal decisions made by the corporation, including the issuance of stock to Jeffrey E. Epstein.
File Info
- File Name
- EFTA01362890.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.613142
- DOJ Source
- View on DOJ