Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Certificate of LLC Resolutions, identifying Jeffrey Epstein and Darren Indyke as authorized signers for the LLC's bank accounts. It grants the bank the authority to rely on the instructions of these signers until notified otherwise.
Metadata
- Subject
- Certificate of LLC Resolutions
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0064198 SDNY_GM_002 10382
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- While the document itself doesn't explicitly detail illegal activity, the presence of Jeffrey Epstein as an authorized signer raises concerns given his history.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Authorized Signer | LLC | Jeffrey Epstein is listed as an authorized signer for the LLC. |
| Darren Indyke | Authorized Signer | LLC | Darren Indyke is listed as an authorized signer for the LLC. |
Notable Quotes 2
The Bank may rely conclusively on the instructions of the Authorized Signerls1 in every respect unless or until the Bank receives written notification of the revocation and has had reasonable time to act on such notice.
No ono other than the Company has any interest in Accounts) opened and maintained in the narno of the Company.
Financial Information
Assets:
- Accounts
Public Knowledge
- Context
- Given Jeffrey Epstein's notoriety, any document involving him is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 2
Organizations 1
LLC
Financial Entities 1
Bank
Text Analysis
- Tone
- Formal
- Purpose
- To certify LLC resolutions and authorize signers for bank accounts.
- Significance
- This document outlines the authorized signers for an LLC's bank accounts, including Jeffrey Epstein.
File Info
- File Name
- EFTA01371043.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.008655
- DOJ Source
- View on DOJ