Illegal Activity
none
Blackmail
none
Date
3 -
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's bank accounts. It confirms the resolutions are in full effect and the bank can rely on the instructions of the authorized signers.
Metadata
- Subject
- Certificate of LLC Resolutions
- Sender
- —
- Recipients
- —
- Document ID
- 11401PAS0110 MIS 0107004)0612
- Date
- 3 -
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 Bark may rely conclusively on the instructions of the Authorized Signedsl 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 above LLC Resolutions are in furl force and effect and have not been modified or amended since the date shown below.
Public Knowledge
- Context
- Documents related to Jeffrey Epstein are generally of high public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowLegal matters/litigation
Organizations 1
LLC
Financial Entities 1
Bark
Text Analysis
- Tone
- Formal
- Purpose
- To certify LLC resolutions and authorized signers for bank accounts.
- Significance
- This document identifies individuals authorized to manage financial transactions for an LLC, potentially linked to Jeffrey Epstein.
File Info
- File Name
- EFTA01384754.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.797979
- DOJ Source
- View on DOJ