Illegal Activity
none
Blackmail
none
Date
2011-11-18
Document Type
subscription agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a subscription agreement for Jeffrey Epstein to purchase 10,000 shares of Financial Infomatics, Inc. common stock at $.01 par value. Darren Indyke, Vice President of Financial Infomatics, Inc., accepted the subscription on November 18, 2011.
Metadata
- Subject
- Subscription for Common Stock
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0095016, SDNY_GM_00241200
- Date
- 2011-11-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Subscriber | Financial Infomatics, Inc. | Jeffrey Epstein subscribes for common stock in Financial Infomatics, Inc. |
| Darren K. Indyke | Vice President | Financial Infomatics, Inc. | Darren 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, S.01 par value, of Financial Infomatics, Inc.
agrees to pay therefor and in full payment thereof, upon call of the Board of Directors of the Corporation.
Financial Information
Amounts:S.01
Assets:
- Common Stock of Financial Infomatics, Inc.
Transactions:
- Subscription for Ten Thousand (10,000) shares of Common Stock at $.01 par value
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 1
Financial Infomatics, Inc.
Locations 1
United States Virgin Islands
Text Analysis
- Tone
- Formal
- Purpose
- To document Jeffrey Epstein's subscription for common stock in Financial Infomatics, Inc.
- Significance
- Shows Epstein's investment in Financial Infomatics, Inc.
File Info
- File Name
- EFTA01390502.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.796409
- DOJ Source
- View on DOJ