Illegal Activity
none
Blackmail
none
Date
23 —
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Certificate of Corporate Resolutions, establishing Jeffrey Epstein and Darren Indyke as authorized signers for the corporation's bank accounts. It confirms the validity of the corporate resolutions and provides instructions to the bank regarding reliance on the authorized signers' instructions.
Metadata
- Subject
- Corporate Resolutions
- Sender
- —
- Recipients
- —
- Document ID
- 11-PWRI-0893
- Date
- 23 —
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 Indyke | 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 Signer(s) in every respect unless or until the Bank receives written notification of the revocation and has had reasonable tine to act on such notice.
No one other than the Corporation has any interest in Account(s) opened and maintained in the name of the Corporation.
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigationFinancial transactions/money flow
People 2
Organizations 2
CorporationBank
Text Analysis
- Tone
- Formal
- Purpose
- To establish authorized signers for a corporation's bank accounts and confirm the validity of corporate resolutions.
- Significance
- This document outlines who is authorized to manage the financial affairs of the corporation with the bank.
File Info
- File Name
- EFTA01374965.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.381212
- DOJ Source
- View on DOJ