Illegal Activity
none
Blackmail
none
Date
N/A
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Certificate of LLC Resolutions, identifying Jeffrey Epstein and Darren Indyke as authorized signers for an LLC's bank account. It outlines the bank's reliance on the instructions of these authorized signers and confirms the company's sole interest in the accounts.
Metadata
- Subject
- Certificate of LLC Resolutions
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0089490
- Date
- N/A
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Authorized Signer | LLC | Jeffrey Epstein is listed as an authorized signer for the LLC. |
| Darren Indyke | Authorized Signer | LLC | Darren Indyke is listed as an authorized signer for the LLC. |
Notable Quotes 2
The Bank may rely conclusively on the instructions of the Authorized Signedsl 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 end maintained in the name of the Company.
Public Knowledge
- Context
- Information about Jeffrey Epstein's financial dealings is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 2
Organizations 1
LLC
Text Analysis
- Tone
- Formal
- Purpose
- To certify LLC resolutions and authorized signers for a bank account.
- Significance
- This document identifies individuals authorized to manage financial transactions for an LLC, potentially linked to Jeffrey Epstein.
File Info
- File Name
- EFTA01387261.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.452325
- DOJ Source
- View on DOJ