Illegal Activity
none
Blackmail
none
Date
2011-11-18
Document Type
Consent
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a consent resolution from the Board of Directors of Financial Infomatics, Inc., dated November 18, 2011. It approves actions taken by the incorporators, establishes officer positions, and appoints Jeffrey Epstein, Darren Indylte, and Richard Kahn as directors.
Metadata
- Subject
- Consent of the Board of Directors of Financial Infomatics, Inc.
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2011-11-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Director | Financial Infomatics, Inc. | Jeffrey Epstein is a Director of Financial Infomatics, Inc. |
| Darren Indylte | Director | Financial Infomatics, Inc. | Darren Indylte is a Director of Financial Infomatics, Inc. |
| Richard Kahn | Director | Financial Infomatics, Inc. | Richard Kahn is a Director of Financial Infomatics, Inc. |
Financial Information
Amounts:S.Ot
Raw Analysis JSON
click to expand
Themes
Business dealings
Organizations 1
Financial Infomatics, Inc.
Locations 2
U.S. Virgin IslandsUnited States Virgin Islands
Text Analysis
- Tone
- Professional
- Purpose
- To document the unanimous consent of the Board of Directors of Financial Infomatics, Inc. to various resolutions, including the adoption of actions taken by the incorporators, the establishment of officer positions, and the appointment of individuals to those positions.
- Significance
- This document establishes the initial governance and operational structure of Financial Infomatics, Inc., including the appointment of Jeffrey Epstein as a director.
File Info
- File Name
- EFTA01358366.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:18.176777
- DOJ Source
- View on DOJ