Illegal Activity
none
Blackmail
none
Date
to dam-this document 4 not vat!
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document lists the authorized signers for a corporation's bank accounts and confirms the corporate resolutions are in full effect. It also states the bank can rely on the instructions of the authorized signers until written notification of revocation is received.
Metadata
- Subject
- Corporate Resolutions
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0087102, SDNY_GM_00233286
- Date
- to dam-this document 4 not vat!
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JeffTyEpetein | Signatory | Corporation | Authorized Signer for the Corporation |
| Darren Indylipi | Signatory | Corporation | Authorized Signer for the Corporation |
| Hi.wy Belier | Signatory | Corporation | Authorized Signer for the Corporation |
| Jeanne Brennan | Signatory | Corporation | Authorized Signer for the Corporation |
Notable Quotes 1
The Bank may rely conclusively on the instructions of the Authorized Sigma) in every respect unless or until the Bank receives written notification of the revocation and has had reasonable time to act on such notice.
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
Organizations 2
CorporationBank
Text Analysis
- Tone
- Professional
- Purpose
- To document the authorized signers for a corporation's bank accounts and resolutions.
- Significance
- This document outlines who is authorized to act on behalf of the corporation with respect to its bank accounts.
File Info
- File Name
- EFTA01385764.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.349766
- DOJ Source
- View on DOJ