Entity register · People · Redaction audit · entities.csv · people.csv · exclusions.csv
Financial Infomatics Inc
NO · entities.csv line 32
- entity_name
- Financial Infomatics Inc
- jurisdiction
- VI
- formed_date
- —
- entity_type
- Inc
- file_number
- —
- status
- —
- dissolved_date
- —
- predecessor_name
- —
- registered_agent
- —
- officers_named
- Epstein (Pres); Darren Indyke (VP/Sec); Richard Kahn (Treas)
- address
- —
- stated_purpose
- Database services (RT Park)
- ownership_note
- —
- notes
- LATER RENAMED Southern Trust Company; UVI Research & Tech Park application | SPELLING DISCREPANCY: aggregation says 'Infomatics', USVI AG filing says 'Informatics'. Registry filing decides. | SAC para 31 (USVI v. JPMorgan, Doc 119, filed 2023-04-12): 'Epstein's lawyer, Darren K. Indyke, and accountant, Richard Kahn, now the Co-Executors of Epstein's Estate, authorized or directed many of the transactions in JP Morgan accounts held by Epstein or related entities,' citing USVI v. Indyke, ST-20-CV-14 paras 8-10, 76-117. ALLEGATION, not a finding. | SUPERSEDED — this row is the predecessor name of SOUTHERN TRUST COMPANY, INC. (581871). AG complaint para 37 confirms the spelling as FINANCIAL INFORMATICS, INC., incorporated 2011-11-18 and renamed September 2012. Do not treat as a separate entity. | USVI NEGATIVE 2026-09-08 (Session 79 sweep): 'Financial Infomatics Inc' does not appear on a header search — as expected, because per AG complaint para 37 this entity was RENAMED to Southern Trust Company, Inc. in September 2012. The live registry record is Southern Trust (581871, originally incorporated 2011-11-18 as Financial Informatics, Inc.). This row is the predecessor name; it correctly has no standalone current registry entry.
- named_in_primary
- USVI v. Estate of Epstein, ST-20-CV-014 (V.I. Super. Ct.), subpoena to Atelier 4 Inc., filed 2020-09-03, definition of 'Epstein Entities'
- primary_naming_url
- https://www.vicourts.org/common/pages/DisplayFile.aspx?itemId=17035338
- verified
- NO
- primary_source_url
- —
- date_verified
- —
- formed_date_note
- —