Illegal Activity
suspicious
Blackmail
none
Date
2011-11-18
Document Type
resolution
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document records the resolutions of a corporation, including the appointment of Jeffrey Epstein as President, the issuance of 10,000 shares of common stock to him, and other organizational matters. The resolutions were adopted on November 18, 2011.
Metadata
- Subject
- Corporate Resolutions
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0060048
- Date
- 2011-11-18
Illegal Activity
- Severity
- suspicious
- Description
- The document outlines the issuance of 10,000 shares of common stock to Jeffrey E. Epstein. While not inherently illegal, the context of Jeffrey Epstein's later activities raises suspicion about the nature and purpose of this initial stock issuance.
- Content Type
- first_hand
Relationships 4
| 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. |
| Jeffrey E. Epstein | Stockholder | Corporation | Jeffrey E. Epstein subscribes to 10,000 shares of Common Stock. |
Notable Quotes 2
RESOLVED, that the Corporation see eprthe subscription ofieffity E. Epstein foi :10,000 shares . of Common Stock, upon the terms:and:conditions contained in the subscripiton 'agreement, dated as of Noveirdier 18, 2811 of Jeffrey'E. Epstein, a copy Of:Which shall be filed with the officiatrecords 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 C0rPoration, to Jeffrey E F.pstein, a certifiCate for 10,000 shares of the Cominon Stods
Financial Information
Amounts:10,000 shares
Assets:
- Common Stock
Transactions:
- Issuance of 10,000 shares of Common Stock to Jeffrey E. Epstein
Public Knowledge
- Context
- Given the later controversies surrounding Jeffrey Epstein, any documents related to his business dealings are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowEmployment/staffing
Organizations 1
Corporation
Text Analysis
- Tone
- Formal
- Purpose
- To document the resolutions passed regarding the officers, stock issuance, and other corporate matters.
- Significance
- This document outlines the initial setup and governance of the corporation, including the appointment of officers and the issuance of stock to Jeffrey Epstein.
File Info
- File Name
- EFTA01368337.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.933209
- DOJ Source
- View on DOJ