EFTA01362738.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2013-09-20

Document Type

legal filing

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a consent form from the Board of Directors of Financial Worattics, Inc., a U.S. Virgin Corporation, dated September 20, 2013. It outlines resolutions regarding the corporation's organization, stock issuance, and appointment of officers, including Jeffrey Epstein as a Director.

Metadata

Subject: CONSENT OF THE BOARD OF DIRECTORS
Sender: —
Recipients: —
Document ID: —
Date: 2013-09-20

Relationships 4

Entity 1	Relationship	Entity 2	Description
Jeffrey Epstein	Director	Financial Worattics, Inc.	Jeffrey Epstein is listed as a Director of Financial Worattics, Inc.
Darren Indyke	Director	Financial Worattics, Inc.	Darren Indyke is listed as a Director of Financial Worattics, Inc.
Richard Kahn	Director	Financial Worattics, Inc.	Richard Kahn is listed as a Director of Financial Worattics, Inc.
June Estrow	Officer	Financial Worattics, Inc.	June Estrow is appointed and elected to an office in accordance with the bylaws.

Notable Quotes 2

The undersigned; being all; of the *Dirietods-at-Fieacycisd Wornatits, inc., a U.S. Virgin a:srKtr ••• Corporadon <the CoxpotatiOnl, hereby certify that the - foi.gowing resoluiona were • tinanisnousty adopted trod entered into by the BoinitaDirecoors orialie.tetiy oft:eyin:kr, 2alt:T • ..'• - - ' • ' -

RESOLVED, that each of the foporriog persons Whereby appointed arid.dccteci tD the office set . '• forth oppcisite 'dune Estiow.to setve:ai such its aCtordtrite with the rimibicint of the ty-I:dtts.pf the •••••

Financial Information

Amounts:S.0/.per

Raw Analysis JSON click to expand

Themes

Business dealingsLegal matters/litigationEmployment/staffing

People 4

Jeffrey Epstein Darren Indyke Richard Kahn June Estrow

Organizations 2

Financial Worattics, Inc.U.S. Virgin Corporation

Locations 1

U.S. Virgin Islands

Text Analysis

Tone: Formal
Purpose: To document the unanimous consent of the Board of Directors of Financial Worattics, Inc. to resolutions regarding the corporation's organization, stock issuance, and appointment of officers.
Significance: This document outlines the formal decisions made by the board of directors regarding the operation and structure of the company.

File Info

File Name: EFTA01362738.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:05.044250
DOJ Source: View on DOJ