Illegal Activity
suspicious
Blackmail
none
Date
Sep 20 2013
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a legal filing detailing resolutions of a corporation, including the authorization of officers and the issuance of 10,000 shares of common stock to Jeffrey Epstein. The document outlines the financial and operational decisions of the Corporation.
Metadata
- Subject
- Corporation final the etexrsneetinto'f dabithes•of theCorpotationhiimeiliately following the 114 I.10114J
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0089416, SDNY_GM_00235600
- Date
- Sep 20 2013
Illegal Activity
- Severity
- suspicious
- Description
- The document details the issuance of 10,000 shares of common stock to Jeffrey Epstein, which could be suspicious depending on the context and circumstances surrounding the transaction.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffray i. Epstein | shareholder | Corporation | Jeffray i. Epstein subscription of 10,000 shares of Common Stock |
Notable Quotes 2
RESOLVED, thatthe .officat of the CotPoratirai he, Ind each of thcinhadiy is suthaized,. ' . empowered:and andd"µate$.to.produce all books of aceoupt.atockbooksind othcriostaish andsuppEes • ... necessary or .tippr.pdate in coottettcon .svith naaintainngthe.records and condUcting the business of the . Corporation:4d t•r pay ail costatid• expasee,sed to duke ND lethiburstriient for all evendithres made in .. connection tirith thoveganqstion of the Corporation; at is further
RESOLVED, dui :the Vitt President Sad the Trainees of the Corporation be, antheach.of them: hereby is,:authoriaed and directed to issue, on belisif of the Corporation, to Jeffity•E „Epstein; a•arrifiato• for 10,000 shares of the Common Stock; and it is finiha
Financial Information
Amounts:0110,000
Assets:
- Common Stock
Transactions:
- issuance of certificate for shares of Common Stock
- subscription of Jeffray i. Epstein for 10,000 shares of Common Stock
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein, any financial transactions involving him are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
Organizations 2
DEUTSC{ BANKCorporation
Text Analysis
- Tone
- Professional
- Purpose
- To document the resolutions and actions taken by the Corporation, including the issuance of stock and the authorization of officers.
- Significance
- This document outlines the financial and operational decisions of the Corporation, including the issuance of stock to Jeffrey Epstein.
File Info
- File Name
- EFTA01387222.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.261974
- DOJ Source
- View on DOJ