Illegal Activity
none
Blackmail
none
Date
201 C
Document Type
Consent
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a consent form from the Board of Directors of Financial Infomatics, Inc., approving actions taken by the incorporators and establishing the company's structure. It lists Jeffrey Epstein, Darren Indyke, and Richard Kahn as directors.
Metadata
- Subject
- CONSENT OF THE BOARD OF DIRECTORS OF FINANCIALINFOMATICS, INC.
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 201 C
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
Organizations 1
Financial Infomatics, Inc.
Locations 2
U.S. Virgin IslandsUnited States Virgin Island
Text Analysis
- Tone
- Professional
- Purpose
- To document the consent of the Board of Directors of Financial Infomatics, Inc. to various resolutions.
- Significance
- This document establishes the initial actions and structure of Financial Infomatics, Inc.
File Info
- File Name
- EFTA01368320.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.687303
- DOJ Source
- View on DOJ