Illegal Activity
none
Blackmail
none
Date
2011-11-18
Document Type
Subscription Agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a subscription agreement dated November 18, 2011, for Jeffrey E. Epstein to purchase 10,000 shares of common stock in Financial Infomatics, Inc. The agreement outlines the terms of the subscription, including the par value of the stock and the payment terms upon call of the Board of Directors.
Metadata
- Subject
- Subscription for Common Stock
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0099992, SDNY_GM_00246176
- Date
- 2011-11-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Subscriber | Financial Infomatics, Inc. | Jeffrey E. Epstein subscribes for 10,000 shares of common stock in Financial Infomatics, Inc. |
| Darren K. Indyke | Vice President | Financial Infomatics, Inc. | Darren K. Indyke, as Vice President of Financial Infomatics, Inc., accepts the subscription. |
Notable Quotes 2
The undersigned hereby subscribes for Ten Thousand (10,000) shares of the Common Stock, $.01 par value, of Financial Infomatics, Inc.
agrees to pay therefor and in full payment thereof, upon call of the Board of Directors of the Corporation
Financial Information
Amounts:$.01Ten Thousand (10,000)
Assets:
- Common Stock of Financial Infomatics, Inc.
Transactions:
- Subscription for 10,000 shares of Common Stock at an unspecified price per share.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Financial Infomatics, Inc.United States Virgin Islands corporationOffice of the Lieutenant Governor of the United States Virgin Islands
Locations 1
United States Virgin Islands
Text Analysis
- Tone
- Formal
- Purpose
- To document Jeffrey E. Epstein's subscription for common stock in Financial Infomatics, Inc.
- Significance
- This document shows Jeffrey E. Epstein's investment in Financial Infomatics, Inc.
File Info
- File Name
- EFTA01394047.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.864013
- DOJ Source
- View on DOJ