Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document certifies the authorized signers for a corporate bank account, including Jeffrey Epstein, Darren Indyke, Harry Beller, and Jeanne Brennan. It confirms the validity of corporate resolutions and grants the bank the authority to rely on the instructions of the authorized signers until written notification of revocation is received.
Metadata
- Subject
- Authorized Signer(s) and Corporate Resolutions
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0085994
- Date
- —
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Authorized Signer | Bank | Jeffrey Epstein is listed as an authorized signer for a corporate account at the Bank. |
| Darren Indyke | Authorized Signer | Bank | Darren Indyke is listed as an authorized signer for a corporate account at the Bank. |
| Harry Beller | Authorized Signer | Bank | Harry Beller is listed as an authorized signer for a corporate account at the Bank. |
| Jeanne Brennan | Authorized Signer | Bank | Jeanne Brennan is listed as an authorized signer for a corporate account at the Bank. |
Notable Quotes 2
The Bank may rely conclusively on the instructions of the Authorized SIgnerls) 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 are hereby revoked.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
Bank
Text Analysis
- Tone
- Formal
- Purpose
- To certify the authorized signers for a corporate account at a bank and confirm the validity of corporate resolutions.
- Significance
- This document establishes who is authorized to act on behalf of the corporation with the bank.
File Info
- File Name
- EFTA01385075.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.517051
- DOJ Source
- View on DOJ