EFTA01438417.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
[Fill in date - this document is not valid if date is left blank]
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's bank account. It certifies that the corporate resolutions are in full force and effect and that the bank can rely on the instructions of the authorized signers.
Metadata
Subject
Certificate of Corporate Resolutions
Sender
—
Recipients
—
Document ID
n-PWM-0893 (11/11)
Date
[Fill in date - this document is not valid if date is left blank]
Relationships 3
Entity 1RelationshipEntity 2Description
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.
Bank Financial Corporation The Bank may rely on the instructions of the Authorized Signer(s) of the Corporation.
Notable Quotes 2
The Bank may rely exclusively on the instructions of the Authorized Signer(s) 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 Corporation has any interest in Account(s) opened and maintained in the name of the Corporation.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 2
Jeffrey EpsteinDarren Indyke
Organizations 2
CorporationBank
Text Analysis
Tone
Formal
Purpose
To certify the corporate resolutions and authorized signers for a bank account.
Significance
This document establishes who is authorized to act on behalf of the corporation with respect to its bank account.
File Info
File Name
EFTA01438417.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:13.392196
DOJ Source
View on DOJ