Illegal Activity
none
Blackmail
none
Date
3 - t4 - 1 44
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Certificate of LLC Resolutions, identifying Jeffrey Epstein and Darren Indyke as authorized signers for an LLC. It provides instructions to the bank regarding reliance on the instructions of the authorized signers.
Metadata
- Subject
- AUTHORIZED SIGNERISh
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0069946 SDNY_GM_00216130
- Date
- 3 - t4 - 1 44
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 Signer(s) 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 ere hereby revoked.
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationBusiness dealings
Organizations 1
LLC
Financial Entities 1
Bank
Text Analysis
- Tone
- Formal
- Purpose
- To certify the authorized signers for an LLC and provide instructions to the bank.
- Significance
- This document identifies individuals authorized to act on behalf of an LLC, including Jeffrey Epstein.
File Info
- File Name
- EFTA01374966.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.274361
- DOJ Source
- View on DOJ