Illegal Activity
none
Blackmail
none
Date
2011-11-18
Document Type
resolution
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a corporate resolution for Financial Infomatia, Inc., authorizing its officers to conduct business and related activities. It was signed by Jeffrey Epstein, Darmn Indykc, and Richard Kahn as directors on November 18, 2011.
Metadata
- Subject
- Resolution regarding transacting business
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0049237, SDNY_GM_00195421
- Date
- 2011-11-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Director | Financial Infomatia, Inc. | Jeffrey Epstein is a Director of Financial Infomatia, Inc. |
| Darmn Indykc | Director | Financial Infomatia, Inc. | Darmn Indykc is a Director of Financial Infomatia, Inc. |
| Richard Kahn | Director | Financial Infomatia, Inc. | Richard Kahn is a Director of Financial Infomatia, Inc. |
Notable Quotes 1
RESOLVED, that the officers of the Corporation be, and each of them hereby is, authorized and directed, on behalf of the Corporation, to do and perform all such further ace 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 1
Financial Infomatia, Inc.
Text Analysis
- Tone
- Formal
- Purpose
- To authorize the officers of Financial Infomatia, Inc. to transact business and take necessary actions.
- Significance
- This document is a corporate resolution authorizing business transactions.
File Info
- File Name
- EFTA01360707.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.940138
- DOJ Source
- View on DOJ