EFTA01360704.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
November, 2011
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 2011. It ratifies actions taken by the incorporators and appoints Jeffrey Epstein, Darren Indyke, and Richard Kahn as directors.
Metadata
Subject
Consent of the Board of Directors of Financial Infomatics, Inc.
Sender
—
Recipients
—
Document ID
—
Date
November, 2011
Relationships 3
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Director Financial Infomatics, Inc. Jeffrey Epstein is a Director of Financial Infomatics, Inc.
Darren Indyke Director Financial Infomatics, Inc. Darren 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 all actions taken by the incorporators of the Corporation during the period from November 18, 2011 through the date of this Consent, including, but not limited to, filing the Certificate of Incorporation of the Corporation and adopting the initial By-Laws of the Corporation, be, and each of the same hereby is, in all respects, ratified, adopted and approved
Financial Information
Amounts:LOT
Raw Analysis JSON click to expand
Themes
Business dealings
People 3
Jeffrey EpsteinDarren IndykeRichard Kahn
Organizations 1
Financial Infomatics, Inc.
Locations 2
U.S. Virgin IslandsUnited States Virgin Islands
Text Analysis
Tone
Formal
Purpose
To document the unanimous consent of the Board of Directors of Financial Infomatics, Inc. to ratify actions taken by the incorporators and to appoint officers.
Significance
This document establishes the initial governance and structure of Financial Infomatics, Inc.
File Info
File Name
EFTA01360704.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:11.767056
DOJ Source
View on DOJ