Illegal Activity
none
Blackmail
none
Date
Sap 20 2013
Document Type
Consent of the Board of Directors
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a consent resolution from the Board of Directors of Financial Wormatics, Inc. dated September 20, 2013. It outlines resolutions adopted by the board, including the authorization to issue shares of stock and the appointment of officers, with Jeffrey Epstein listed as a director.
Metadata
- Subject
- Consent of the Board of Directors
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- Sap 20 2013
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Director | Financial Wormatics, Inc. | Jeffrey Epstein is listed as a Director of Financial Wormatics, Inc. |
| Darren Indyke | Director | Financial Wormatics, Inc. | Darren Indyke is listed as a Director of Financial Wormatics, Inc. |
| Richard Kahn | Director | Financial Wormatics, Inc. | Richard Kahn is listed as a Director of Financial Wormatics, Inc. |
Financial Information
Amounts:S.0/..per
Raw Analysis JSON
click to expand
Themes
Business dealings
Organizations 2
Financial Wormatics, Inc.U.S. Virgin Islands
Locations 1
United States Virgin Islands
Text Analysis
- Tone
- Formal
- Purpose
- To document the unanimous consent of the Board of Directors of Financial Wormatics, Inc. to various resolutions, including the authorization to issue shares of stock and the appointment of officers.
- Significance
- This document outlines the formal decisions made by the board of directors of Financial Wormatics, Inc., including the appointment of Jeffrey Epstein as a director.
File Info
- File Name
- EFTA01362889.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.807770
- DOJ Source
- View on DOJ