Illegal Activity
none
Blackmail
none
Date
Sep 20 2013
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document details the resolutions of Corporation Lima, including the acceptance of Jeffry E. Epstein's subscription for 10,000 shares of common stock and the authorization for the issuance of stock certificates. It also covers the adoption of corporate seals and record books, and the authorization of officers to manage financial accounts.
Metadata
- Subject
- Corporation Lima
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0059966, SDNY_GM_00206150
- Date
- Sep 20 2013
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffry E. Epstein | President | Corporation Lima | Jeffry E. Epstein is the President of Corporation Lima |
| Dirreti Indpke | Vice President and Secretary | Corporation Lima | Dirreti Indpke is the Vice President and Secretary of Corporation Lima |
| Richard Rahn | Treasurer | Corporation Lima | Richard Rahn is the Treasurer of Corporation Lima |
Notable Quotes 2
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, and that Jeffry E. Epstein shall be entitled to all the rights and benefits of the Corporation.
RESOLVED, that the Vice President and the Treasurer of the Corporation be, and each of them hereby is, authorized and directed to issue, on behalf of the Corporation, to Jeffry E. Epstein, a certificate for 10,000 shares of the Common Stock
Financial Information
Amounts:10,000 shares10,000 shares0.01
Assets:
- Common Stock
Transactions:
- issuance of stock certificates
- subscription of 10,000 shares of Common Stock by Jeffry E. Epstein
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowLegal matters/litigation
Organizations 2
Deutsche BankCorporation Lima
Text Analysis
- Tone
- Professional
- Purpose
- To document resolutions regarding the operation and financial structure of Corporation Lima, including the issuance of stock and adoption of corporate seals and record books.
- Significance
- This document outlines the initial financial and operational setup of Corporation Lima, including the allocation of shares to Jeffry E. Epstein and the appointment of key officers.
File Info
- File Name
- EFTA01368272.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:21.616957
- DOJ Source
- View on DOJ