Illegal Activity
none
Blackmail
none
Date
2011-11-18
Document Type
resolution
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a resolution from Financial Infomatia, Inc., authorizing officers to transact business and carry on the corporation's business. It is signed by directors Jeffrey Epstein, Darmn Indykc, and Richard Kahn on November 18, 2011.
Metadata
- Subject
- Resolution regarding transacting business
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0099991, SDNY_GM_00246175
- Date
- 2011-11-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Director | Financial Infomatia, Inc. | Jeffrey Epstein is a Director of Financial Infomatia, Inc. |
| Darmn Indykc | Director | Financial Infomatia, Inc. | Darmn Indykc is a Director of Financial Infomatia, Inc. |
| Richard Kahn | Director | Financial Infomatia, Inc. | Richard Kahn is a Director of Financial Infomatia, Inc. |
Notable Quotes 1
RESOLVED, that the Corporation proceed to carry on the business for which it was incorporated.
Raw Analysis JSON
click to expand
Themes
Business dealings
Organizations 1
Financial Infomatia, Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To authorize officers to transact business on behalf of the corporation and to carry on the business for which it was incorporated.
- Significance
- This document outlines the resolution of the board of directors to proceed with business operations.
File Info
- File Name
- EFTA01394046.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.748257
- DOJ Source
- View on DOJ