Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Certificate of LLC Resolutions, identifying Jeffrey Epstein as an authorized signer for the LLC. It certifies the validity of the LLC's resolutions and authorizes the bank to rely on the instructions of the authorized signers.
Metadata
- Subject
- Certificate of LLC Resolutions
- Sender
- —
- Recipients
- —
- Document ID
- 12-PWM-0180 103/1Z
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Authorized Signer | LLC | Jeffrey Epstein is listed as an authorized signer for the LLC. |
| Bank | Financial | LLC | The Bank may rely on the instructions of the Authorized Signer(s) of the LLC. |
Notable Quotes 2
The Bank may rely conclusively 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 Company has any interest in Account(s) opened and maintained in the name of the Company.
Public Knowledge
- Context
- Documents related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 1
Organizations 1
LLC
Financial Entities 1
Bank
Text Analysis
- Tone
- Formal
- Purpose
- To certify the LLC resolutions and authorized signers to a bank.
- Significance
- This document identifies Jeffrey Epstein as an authorized signer for an LLC, potentially granting him control over financial accounts.
File Info
- File Name
- EFTA01448546.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:04.679469
- DOJ Source
- View on DOJ