Illegal Activity
none
Blackmail
none
Date
4.25.2012
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Certificate of LLC Resolutions, dated April 25, 2012, identifying Jeffrey Epstein, Darren Indyke, and Jeanne Brennan as authorized signers. It certifies that the LLC resolutions are in full force and effect and that the bank can rely on the instructions of the authorized signers.
Metadata
- Subject
- Certificate of LLC Resolutions
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0067793
- Date
- 4.25.2012
Relationships 3
| 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. |
| Jeanne Brennan | Authorized Signer | LLC | Jeanne Brennan is listed as an authorized signer for the LLC. |
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
Organizations 1
LLC
Text Analysis
- Tone
- Formal
- Purpose
- To certify the LLC resolutions and authorized signers for a bank account.
- Significance
- This document identifies individuals authorized to manage the LLC's bank accounts.
File Info
- File Name
- EFTA01373550.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.491968
- DOJ Source
- View on DOJ