Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
resolution
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document outlines corporate resolutions for a company, including the appointment of Jeffrey Epstein as President and the issuance of stock to him. It also authorizes officers to manage accounts and maintain records.
Metadata
- Subject
- Corporate Resolutions
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0095013, SDNY_GM_00241197
- Date
- Unknown
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | President | Corporation | Jeffrey Epstein is the President of the Corporation. |
| Richard Kan | Treasurer | Corporation | Richard Kan is the Treasurer of the Corporation. |
Financial Information
Amounts:10,060 shares
Assets:
- Common Stock
Transactions:
- Subscription of Jeffrey Epstein for 10,060 shares of Common Stock
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flow
People 2
Organizations 2
CorporationColonitioo
Text Analysis
- Tone
- Formal
- Purpose
- To document corporate resolutions regarding officers, stock issuance, and bank accounts.
- Significance
- Details the initial setup and authorization of financial activities for the corporation, including Jeffrey Epstein's stock subscription.
File Info
- File Name
- EFTA01390499.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:09.143239
- DOJ Source
- View on DOJ