Illegal Activity
none
Blackmail
none
Date
2011-11-16
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a consent resolution from the directors of Financial Informatics, Inc., dated November 16, 2011. It certifies the unanimous adoption of actions by the Board of Directors, including the adoption of bylaws and the appointment of officers, such as Jeffrey Epstein, Darren Indyke, and Richard Kahn as directors.
Metadata
- Subject
- Consent of Directors of Financial Informatics, Inc.
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0098423, SDNY_GM_00244807
- Date
- 2011-11-16
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Director | Financial Informatics, Inc. | Jeffrey Epstein is a Director of Financial Informatics, Inc. |
| Darren Indyke | Director | Financial Informatics, Inc. | Darren Indyke is a Director of Financial Informatics, Inc. |
| Richard Kahn | Director | Financial Informatics, Inc. | Richard Kahn is a Director of Financial Informatics, Inc. |
Financial Information
Amounts:$.01
Raw Analysis JSON
click to expand
Themes
Business dealings
Organizations 1
Financial Informatics, Inc.
Locations 2
U.S. Virgin IslandsUnited States Virgin Islands
Text Analysis
- Tone
- Professional
- Purpose
- To document the unanimous consent of the Directors of Financial Informatics, Inc. to various actions, including the adoption of bylaws and appointment of officers.
- Significance
- This document establishes the initial operational framework of Financial Informatics, Inc., including its directors, officers, and financial structure.
File Info
- File Name
- EFTA01393056.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.761899
- DOJ Source
- View on DOJ