Illegal Activity
none
Blackmail
none
Date
201 C
Document Type
Consent
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a consent form from the Board of Directors of Financial Infomatics, Inc., dated November 201C. It approves actions taken by the incorporators, establishes officer positions, and appoints individuals to those positions, including Jeffrey Epstein as a director.
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 actions, including the adoption of actions by the 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
- EFTA01387193.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.823855
- DOJ Source
- View on DOJ