Illegal Activity
none
Blackmail
none
Date
Date of this Certificate of LLC Resolutions (will invalidate this document if date is left blank)
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Certificate of LLC Resolutions, identifying authorized signers for a company's bank accounts. It includes the names of Jeffrey Epstein, Darren Indyke, Harry Beller, and Jeanne Brennan as authorized signers.
Metadata
- Subject
- Certificate of LLC Resolutions
- Sender
- —
- Recipients
- —
- Document ID
- NM167955_007CA 019583 062415
- Date
- Date of this Certificate of LLC Resolutions (will invalidate this document if date is left blank)
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Authorized Signer | Company | Jeffrey Epstein is listed as an authorized signer for the Company. |
| Darren Indyke | Authorized Signer | Company | Darren Indyke is listed as an authorized signer for the Company. |
| Harry Beller | Authorized Signer | Company | Harry Beller is listed as an authorized signer for the Company. |
| Jeanne Brennan | Authorized Signer | Company | Jeanne Brennan is listed as an authorized signer for the Company. |
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 Accounts) opened and maintained in the name of the Company.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationBusiness dealings
Organizations 2
BankCompany
Text Analysis
- Tone
- Formal
- Purpose
- To certify the LLC Resolutions and authorized signers for a company's bank accounts.
- Significance
- This document identifies individuals authorized to manage the company's bank accounts.
File Info
- File Name
- EFTA01385757.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.251267
- DOJ Source
- View on DOJ