Illegal Activity
none
Blackmail
none
Date
2011-11-18
Document Type
subscription agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a subscription agreement for common stock in Financial Infomatics, Inc. Jeffrey E. Epstein subscribes for 10,000 shares at $5.01 par value on November 18, 2011.
Metadata
- Subject
- Subscription for Common Stock
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0092598, SDNY_GM_00238782
- Date
- 2011-11-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Subscriber | Financial Infomatics, Inc. | Jeffrey E. Epstein subscribes for 10,000 shares of Financial Infomatics, Inc. |
| Darren K. Indyke | Vice President | Financial Infomatics, Inc. | Darren K. Indyke 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.
Jeffrey E. Eps Subscriber for 10, of Common Stock, 5.01 Par Value
Financial Information
Amounts:5.01
Assets:
- Common Stock of Financial Infomatics, Inc.
Transactions:
- Subscription for 10,000 shares of Common Stock at $5.01 par value
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 2
Financial Infomatics, Inc.Office of the Lieutenant Governor of the United States Virgin Islands
Locations 1
United States Virgin Islands
Text Analysis
- Tone
- Formal
- Purpose
- To document Jeffrey E. Epstein's subscription for common stock in Financial Infomatics, Inc.
- Significance
- This document outlines a financial transaction involving Jeffrey E. Epstein and Financial Infomatics, Inc.
File Info
- File Name
- EFTA01388832.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.025646
- DOJ Source
- View on DOJ