Illegal Activity
none
Blackmail
none
Date
Date or this Certificate of LLC R0P0Ittlt0A6 WM in aatre—tha decumont is not valet ir data et left Wank,
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, Darren Indyke, Harry Belle, and Jeanne Brennan as authorized signers. It certifies the resolutions and authorizes the bank to rely on their instructions.
Metadata
- Subject
- Certificate of LLC Resolutions
- Sender
- —
- Recipients
- —
- Document ID
- WM 167955_O37CA 019583 087416
- Date
- Date or this Certificate of LLC R0P0Ittlt0A6 WM in aatre—tha decumont is not valet ir data et left Wank,
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Authorized Signer | LLC | Jeffrey Epstein is listed as an authorized signatory for the LLC. |
| Darren Indyke | Authorized Signer | LLC | Darren Indyke is listed as an authorized signatory for the LLC. |
| Harry Belle | Authorized Signer | LLC | Harry Belle is listed as an authorized signatory for the LLC. |
| Jeanne Brennan | Authorized Signer | LLC | Jeanne Brennan is listed as an authorized signatory 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.
No one other than the Company has any Interest in Account(s) opened and maintained in the name of the Company.
Public Knowledge
- Context
- The document identifies Jeffrey Epstein as an authorized signer for an LLC, which is relevant due to his history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
Organizations 1
LLC
Financial Entities 1
Bank
Text Analysis
- Tone
- Formal
- Purpose
- To certify the LLC resolutions and authorized signers for a bank account.
- Significance
- This document identifies individuals authorized to act on behalf of an LLC, including Jeffrey Epstein.
File Info
- File Name
- EFTA01385078.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.412052
- DOJ Source
- View on DOJ