EFTA01362819.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2011-11-18

Document Type

Consent of the Board of Directors

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is the Consent of the Board of Directors of Financial Infomatics, Inc., dated November 18, 2011. It outlines the resolutions adopted by the board, including the approval of actions by incorporators, the establishment of officer positions, and the appointment of individuals to those positions, including Jeffrey Epstein as a Director.

Metadata

Subject: Consent of the Board of Directors of Financial Infomatics, Inc.
Sender: —
Recipients: —
Document ID: —
Date: 2011-11-18

Relationships 3

Entity 1	Relationship	Entity 2	Description
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.

Financial Information

Amounts:S.Ot

Raw Analysis JSON click to expand

Themes

Business dealings

People 3

Jeffrey Epstein Darren Indyke Richard Kahn

Organizations 1

Financial Infomatics, Inc.

Locations 2

U.S. Virgin IslandsUnited States Virgin Island

Text Analysis

Tone: Formal
Purpose: To document the unanimous consent of the Board of Directors of Financial Infomatics, Inc. to various resolutions, including the adoption of actions by incorporators, the establishment of officer positions, and the appointment of individuals to those positions.
Significance: This document establishes the initial structure and governance of Financial Infomatics, Inc.

File Info

File Name: EFTA01362819.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:31.188660
DOJ Source: View on DOJ