Illegal Activity
none
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. It certifies the validity of the LLC resolutions to a bank.
Metadata
- Subject
- Certificate of LLC Resolutions
- Sender
- —
- Recipients
- —
- Document ID
- 11401PAS0110 MIS 0107004)0612
- Date
- —
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. |
Financial Information
Assets:
- Accounts
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 the LLC resolutions and authorized signers to a bank.
- Significance
- This document identifies individuals authorized to act on behalf of an LLC, potentially for financial transactions.
File Info
- File Name
- EFTA01384751.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.513007
- DOJ Source
- View on DOJ