Illegal Activity
none
Blackmail
none
Date
2011-11-18
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a subscription agreement for common stock in Financial Infomatics, Inc. Jeffrey E. Eps 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-0060028
- Date
- 2011-11-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Eps | Subscriber | Financial Infomatics, Inc. | Jeffrey E. Eps subscribes for 10,000 shares of Financial Infomatics, Inc. |
| Darren K. It dyke | Vice President | Financial Infomatics, Inc. | Darren K. It dyke 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 -te.
Financial Information
Amounts:5.01
Assets:
- Common Stock of Financial Infomatics, Inc.
Transactions:
- Subscription for Ten Thousand (10,000) shares of the Common Stock, 5.01 par value, of Financial Infomatics, Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 3
Financial Infomatics, Inc.United States Virgin Islands corporationOffice 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. Eps in Financial Infomatics, Inc.
- Significance
- Documents Jeffrey Epstein's investment in Financial Infomatics, Inc.
File Info
- File Name
- EFTA01368323.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.450974
- DOJ Source
- View on DOJ