EFTA01390478.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2011-11-18
Document Type
resolution
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a resolution authorizing officers of Financial Infornaucs, Inc. to transact business and carry out the corporation's purpose. It is signed by Jeffrey Epstein, Dania Indyke, and Richard Kahn as directors on November 18, 2011.
Metadata
Subject
Resolution regarding the transaction of business and authorization of officers
Sender
Recipients
Document ID
DB-SDNY-0094989
Date
2011-11-18
Relationships 3
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Director Financial Infornaucs, Inc. Jeffrey Epstein is a Director of Financial Infornaucs, Inc.
Dania Indyke Director Financial Infornaucs, Inc. Dania Indyke is a Director of Financial Infornaucs, Inc.
Richard Kahn Director Financial Infornaucs, Inc. Richard Kahn is a Director of Financial Infornaucs, Inc.
Raw Analysis JSON click to expand
Themes
Business dealings
Organizations 1
Financial Infornaucs, Inc.
Text Analysis
Tone
Formal
Purpose
To authorize officers to transact business on behalf of the corporation and to carry out the business for which it was incorporated.
Significance
This document outlines the authorization for officers to act on behalf of the corporation.
File Info
File Name
EFTA01390478.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:09.047529
DOJ Source
View on DOJ