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 outlines the corporate resolutions for a corporation, specifying Jeffrey Epstein and Darren Indyke as authorized signers. It grants them the authority to act on behalf of the corporation with a bank and revokes previous authorizations.
Metadata
- Subject
- Corporate Resolutions
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0092554, SDNY_GM_00238738
- 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
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 2
Organizations 1
Corporation
Financial Entities 1
Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize individuals to act on behalf of a corporation with a bank.
- Significance
- This document outlines who is authorized to make financial decisions for the corporation.
File Info
- File Name
- EFTA01388795.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.294434
- DOJ Source
- View on DOJ