Illegal Activity
none
Blackmail
none
Date
— 14 —I. 4
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Certificate of Corporate Resolutions, identifying authorized signers for a corporation's bank account. Jeffrey Epstein and Darren Indyke are listed as authorized signers.
Metadata
- Subject
- Certificate of Corporate Resolutions
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0064200 SDNY GM_00210364
- Date
- — 14 —I. 4
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Authorized Signer | Corporation | Jeffrey Epstein is listed as an authorized signer for the corporation. |
| Darren lndyke | Authorized Signer | Corporation | Darren Indyke is listed as an authorized signer for the corporation. |
Notable Quotes 2
The Bank may rely conclusively on the instructions of the Authorized Slgnerle) in every respect unless or until the Bank receives written notification of the revocation and has had reasonable time to act on such notice.
The authorities previously granted to any Authorized Signer not named herein are hereby revoked.
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
Organizations 2
CorporationBank
Text Analysis
- Tone
- Formal
- Purpose
- To certify corporate resolutions and authorized signers for a bank account.
- Significance
- This document identifies individuals authorized to act on behalf of a corporation, including Jeffrey Epstein, for banking purposes.
File Info
- File Name
- EFTA01371045.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.632108
- DOJ Source
- View on DOJ