Illegal Activity
none
Blackmail
none
Date
2011-11-18
Document Type
resolution
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a resolution from Financial Infomatics, Inc., dated November 18, 2011, authorizing the officers of the corporation to transact business and carry on the business for which it was incorporated. Jeffrey Epstein, Darrin Indyke, and Richard Kahn are listed as directors.
Metadata
- Subject
- Resolution regarding transacting business and carrying on the business for which it was incorporated
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0092597
- Date
- 2011-11-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Financial Infomatics, Inc. | Director | Jeffrey Epstein | Jeffrey Epstein is a director of Financial Infomatics, Inc. |
| Financial Infomatics, Inc. | Director | Darrin Indyke | Darrin Indyke is a director of Financial Infomatics, Inc. |
| Financial Infomatics, Inc. | Director | Richard Kahn | Richard Kahn is a director of Financial Infomatics, Inc. |
Notable Quotes 2
RESOLVED, that the officers of the Corporation be, and each of them hereby k, authorized and directed, on behalf of the Corporation, to do and perform all such further acts and things, to execute and deliver and, where necessary or appropriate, file with the appropriate governmental authorities, all such further certificates, contracts, agreements, documents, instruments, instruments of transfer, receipts or other papers, and to pay all costs and expenses (but only to the extent that any such officer has signing authority with respect to the bank accounts of the Corporation), including, without limitation, such taxes and assessments, as in their judgment or in the judgment of any of them shall be necessary or appropriate to carry out, comply with and effectuate the purposes and intent of the foregoing resolutions
RESOLVED, that the Corporation proceed to carry on the business for which it was incorporated.
Raw Analysis JSON
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Themes
Business dealings
Organizations 1
Financial Infomatics, Inc.
Text Analysis
- Tone
- Formal
- Purpose
- To authorize the officers of the corporation to transact business and carry on the business for which it was incorporated.
- Significance
- This document is a formal resolution authorizing the corporation to conduct business.
File Info
- File Name
- EFTA01388831.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:36.541729
- DOJ Source
- View on DOJ