Illegal Activity
none
Blackmail
none
Date
YYYY-MM-DD
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Certificate of Corporate Resolutions, identifying Jeffrey Epstein and Darren Indyke as authorized signers for a corporation. It certifies the validity of the corporate resolutions and authorizes the bank to rely on the instructions of the authorized signers.
Metadata
- Subject
- Certificate of Corporate Resolutions
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0089492, SDNY GM_00235878
- Date
- YYYY-MM-DD
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Authorized Signer | Corporation | Jeffrey Epstein is an authorized signer for the corporation. |
| Darren Indyke | Authorized Signer | Corporation | Darren Indyke is an authorized signer for the corporation. |
Raw Analysis JSON
click to expand
Themes
Business dealings
People 2
Text Analysis
- Tone
- Formal
- Purpose
- To certify corporate resolutions and authorized signers for a bank account.
- Significance
- Identifies authorized signers for a corporation, including Jeffrey Epstein and Darren Indyke.
File Info
- File Name
- EFTA01387263.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.976017
- DOJ Source
- View on DOJ