Entity register · People · 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 | SUPERSEDED — this row is the predecessor name of SOUTHERN TRUST COMPANY, INC.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

—