Illegal Activity
none
Blackmail
none
Date
2011-11-18
Document Type
subscription agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a subscription agreement for common stock of Financial Infomatics, Inc. Jeffrey E. Epstein subscribes for 10,000 shares of the company's common stock at a par value of $5.01 per share.
Metadata
- Subject
- Subscription for Common Stock
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0052289, SDNY_GM_00198473
- 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 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, 5.01 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
Financial Information
Amounts:5.01
Assets:
- Common Stock of Financial Infomatics, Inc.
Transactions:
- Subscription for Ten Thousand (10,000) shares of Common Stock, 5.01 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 Epstein's investment in Financial Infomatics, Inc.
File Info
- File Name
- EFTA01362715.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.680900
- DOJ Source
- View on DOJ