Illegal Activity
none
Blackmail
none
Date
2011-November-18
Document Type
Consent of the Board of Directors
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is the Consent of the Board of Directors of Financial Infomatics, Inc., dated November 18, 2011. It ratifies actions taken by the incorporators and appoints Jeffrey Epstein, Darren Indyke, and Richard Kahn as directors.
Metadata
- Subject
- Consent of the Board of Directors of Financial Infomatics, Inc.
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2011-November-18
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. |
Notable Quotes 2
RESOLVED, that an'actiorictakerrbit the incorporitora of the Citepoia4bit 'during the kaki loin November.48, 2nt1,chrough..the date:of:this Consent; inclueling,..b.nifiCit the Certificate of ". Incorporation' of the Corporation and adopting the n)cialtrItaws of the Cortiotatiort,bc, and each of the . ". jarne hereby is, in altresper• ti, ratified, Idonted'arid approved' and it u further • .
RESOLVED, that each of the following perions is hereby appointed and eitted to the office set . forth opposite his'iiirne 6elow•to sctvc•as such in accordance With.the prMisions of Alia :By-taws:of the
Financial Information
Amounts:1,000 shares of stock of the par value of tor per shue
Public Knowledge
- Context
- The document confirms Jeffrey Epstein's involvement in Financial Infomatics, Inc.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealings
Organizations 2
Financial Infomatics, Inc.U.S. Virgin Islands Corporation
Locations 1
United States Virgin Islands
Text Analysis
- Tone
- Formal
- Purpose
- To document the unanimous consent of the Board of Directors of Financial Infomatics, Inc. to ratify actions taken by the incorporators and to appoint officers.
- Significance
- This document establishes the initial corporate structure and governance of Financial Infomatics, Inc., including the appointment of Jeffrey Epstein as a director.
File Info
- File Name
- EFTA01390475.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.325168
- DOJ Source
- View on DOJ