EFTA01358440.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2011-11-1
Document Type
resolution
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a corporate resolution for Financial Infomatics, Inc., authorizing its officers to take actions necessary to conduct business. It was signed by Jeffrey Epstein, Darrin Indyke, and Richard Kahn as the first directors of the company on November 1, 2011.
Metadata
Subject
Resolution regarding carrying on business
Sender
Recipients
Document ID
DB-SDNY-0046170, SDNY_GM_00192354
Date
2011-11-1
Relationships 3
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Director Financial Infomatics, Inc. Jeffrey Epstein is a Director of Financial Infomatics, Inc.
Darrin Indyke Director Financial Infomatics, Inc. Darrin Indyke is a Director of Financial Infomatics, Inc.
Richard Kahn Director Financial Infomatics, Inc. Richard Kahn is a Director of Financial Infomatics, Inc.
Notable Quotes 1
RESOLVED, that the officers of the Corporation be, and each of them hereby k, authorized and directed, on behalf of the Corporation, to do and perform all such further acts and things, to execute and deliver and, where necessary or appropriate, file with the appropriate governmental authorities, all such further certificates, contracts, agreements, documents, instruments, instruments of transfer, receipts or other papers, and to pay all costs and expenses (but only to the extent that any such officer has signing authority with respect to the bank accounts of the Corporation), including, without limitation, such taxes and assessments, as in their judgment or in the judgment of any of them shall be necessary or appropriate to carry out, comply with and effectuate the purposes and intent of the foregoing resolutions
Raw Analysis JSON click to expand
Themes
Business dealings
Organizations 2
Financial Infomatics, Inc.Corporation
Text Analysis
Tone
Professional
Purpose
To authorize the officers of Financial Infomatics, Inc. to take necessary actions to carry on the business for which it was incorporated.
Significance
This document is a corporate resolution authorizing actions to be taken to carry on the business of Financial Infomatics, Inc.
File Info
File Name
EFTA01358440.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:07.229417
DOJ Source
View on DOJ