Illegal Activity
none
Blackmail
none
Date
Sep 20 2013
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a consent form from the Board of Directors of Financial Information, Inc., a U.S. Virgin Islands Corporation. It certifies that resolutions regarding the corporation's name, officers, and depository were unanimously adopted.
Metadata
- Subject
- CONSENT OF THE BOARD OF DIRECTORS
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- Sep 20 2013
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Director | Financial Information, Inc | Jeffrey Epstein is a Director of Financial Information, Inc. |
| Darren Indyke | Director | Financial Information, Inc | Darren Indyke is a Director of Financial Information, Inc. |
Notable Quotes 2
The undersigned, being all of the Directors of Financial Information, Inc, a U.S. Virgin Islands Corporation, hereby certify that the following resolutions were unanimously adopted and entered into by the Board of Directors of the Corporation.
RESOLVED, that the officers of the Corporation shall include a President, and may include one or more Vice presidents, a Secretary and a Treasurer, and it is further
Financial Information
Amounts:$.01
Raw Analysis JSON
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Themes
Business dealings
People 2
Organizations 2
Financial Information, IncU.S. Virgin Islands Corporation
Locations 1
U.S. Virgin Islands
Text Analysis
- Tone
- Formal
- Purpose
- To document the consent of the board of directors of Financial Information, Inc. to resolutions regarding the corporation's name, officers, and depository.
- Significance
- This document outlines the formal consent of the board of directors for key corporate decisions.
File Info
- File Name
- EFTA01368271.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.604732
- DOJ Source
- View on DOJ