Illegal Activity
none
Blackmail
none
Date
Sep 20 2013
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 Wotuatics, Inc., dated September 20, 2013. It outlines resolutions regarding the corporation's location, capital, board members (including Jeffrey Epstein, Darren Indyke, and Richard Kahn), stock issuance, depository establishment, and officer appointments.
Metadata
- Subject
- CONSENT OF THE BOARD OF DIRECTORS
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- Sep 20 2013
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Director | Financial Wotuatics, Inc. | Jeffrey Epstein is listed as a Director of Financial Wotuatics, Inc. |
| Darren Indyke | Director | Financial Wotuatics, Inc. | Darren Indyke is listed as a Director of Financial Wotuatics, Inc. |
| Richard Kahn | Director | Financial Wotuatics, Inc. | Richard Kahn is listed as a Director of Financial Wotuatics, Inc. |
Notable Quotes 2
The undersigned, being all of the Directors at Financial Wotuatics, Inc., a U.S. Virgin Corporation (the Corporation), hereby certify that the following resolutions were unanimously adopted and entered into by the Board of Directors on the date of signing.
RESOLVED, that the officers of the Corporation shall include a President, and may include one or more vice presidents, a Secretary and a Treasurer, and it is further
Financial Information
Amounts:$.01 per share
Public Knowledge
- Context
- The document involves Jeffrey Epstein and his role as a director in a company.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
Organizations 2
Financial Wotuatics, Inc.U.S. Virgin Islands
Locations 1
U.S. Virgin Islands
Text Analysis
- Tone
- Formal
- Purpose
- To document the consent of the board of directors of Financial Wotuatics, Inc. to resolutions regarding the corporation's location, paid-in capital, board of directors, authorization to issue stock, establishment of a depository, and appointment of officers.
- Significance
- This document outlines key decisions and appointments within Financial Wotuatics, Inc., including the roles of Jeffrey Epstein, Darren Indyke, and Richard Kahn as directors.
File Info
- File Name
- EFTA01387622.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.298349
- DOJ Source
- View on DOJ