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 10,000 shares of Financial Infomatics, Inc. common stock by Jeffrey E. Epstein, dated November 18, 2011. Darren K. Indyke, as Vice President of Financial Infomatics, Inc., accepted the subscription.
Metadata
- Subject
- Subscription for Common Stock
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0049658, SDNY_GM_00195842
- Date
- 2011-11-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Subscriber | Financial Infomatics, Inc. | Jeffrey Epstein subscribes for shares of Financial Infomatics, Inc. |
| Darren K. Indyke | Vice President | Financial Infomatics, Inc. | Darren Indyke signs the subscription agreement as 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.
Subscriber for 10,000 shares of Common Stock, $.01 Par Value
Financial Information
Amounts:$.01Ten Thousand (10,000)
Assets:
- Common Stock of Financial Infomatics, Inc.
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 shares of common stock in Financial Infomatics, Inc. by Jeffrey E. Epstein.
- Significance
- This document shows Jeffrey Epstein's investment in Financial Infomatics, Inc.
File Info
- File Name
- EFTA01360962.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.595881
- DOJ Source
- View on DOJ