Illegal Activity
none
Blackmail
none
Date
2011-11-18
Document Type
subscription_agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a subscription agreement for common stock in Financial Infomatics, Inc. Jeffrey E. Epstein subscribes for 10,000 shares at $.01 par value, dated November 18, 2011, and accepted by Darren K. Indyke, Vice President.
Metadata
- Subject
- Subscription for Common Stock
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0049238, SDNY_GM_00195422
- Date
- 2011-11-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Subscriber | Financial Infomatics, Inc. | Jeffrey E. Epstein subscribes for 10,000 shares of Financial Infomatics, Inc. |
| Darren K. Indyke | Vice President | Financial Infomatics, Inc. | Darren K. Indyke is the Vice President of Financial Infomatics, Inc. |
Notable Quotes 2
The undersigned hereby subscribes for Ten Thousand (10,000) shares of the Common Stock, $.01 par value, of Financial Infomatics, Inc.
agrees to pay therefor and in full payment thereof, upon call of the Board of Directors of the Corporation, -It" ee.As (tp • ► O \per share in cash or by check made payable to the Corporation
Financial Information
Amounts:$.01Ten Thousand (10,000)
Assets:
- Common Stock
Transactions:
- Subscription for 10,000 shares of Common Stock at $.01 par value
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 2
Financial Infomatics, Inc.Office of the Lieutenant Governor of the United States Virgin Islands
Locations 1
United States Virgin Islands
Text Analysis
- Tone
- Formal
- Purpose
- To document the subscription of common stock by Jeffrey E. Epstein in Financial Infomatics, Inc.
- Significance
- This document shows Jeffrey E. Epstein's investment in Financial Infomatics, Inc.
File Info
- File Name
- EFTA01360708.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.009893
- DOJ Source
- View on DOJ