Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document authorizes Jeffrey Epstein and Darren Indyke as signers for a corporation's bank accounts and resolutions. It outlines the terms and conditions under which the bank can rely on their instructions.
Metadata
- Subject
- Authorized Signer(s)
- Sender
- —
- Recipients
- —
- Document ID
- 11-PWRI-0893
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Authorized Signer | Corporation | Jeffrey Epstein is listed as an authorized signer for the corporation. |
| Darren Indyke | Authorized Signer | Corporation | Darren Indyke is listed as an authorized signer for the corporation. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Text Analysis
- Tone
- Formal
- Purpose
- To authorize individuals to act as signers for a corporation's bank accounts and resolutions.
- Significance
- This document outlines who is authorized to manage the financial affairs of the corporation.
File Info
- File Name
- EFTA01387520.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:17.647157
- DOJ Source
- View on DOJ