Illegal Activity
none
Blackmail
none
Date
201C-11-01
Document Type
Consent of Board of Directors
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a consent resolution from the Board of Directors of Financial Infomatics, Inc., dated November 1, 201C. It approves the actions of the incorporators, establishes officer positions, and authorizes the establishment of a depository for corporate funds.
Metadata
- Subject
- Consent of the Board of Directors of Financial Infomatics, Inc.
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066596
- Date
- 201C-11-01
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 unanimous consent of the Board of Directors of Financial Infomatics, Inc. to various resolutions.
- Significance
- Establishes the initial actions, officers, and depository for Financial Infomatics, Inc.
File Info
- File Name
- EFTA01372743.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.805768
- DOJ Source
- View on DOJ