EFTA01388067.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Sap 20 2013

Document Type

Consent of the Board of Directors

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a Consent of the Board of Directors for Financial Worratties, Inc., dated September 20, 2013. It outlines resolutions adopted by the board, including the appointment of officers and the establishment of a depository for corporate funds.

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 Worratties, Inc.	Jeffrey Epstein is listed as a Director of Financial Worratties, Inc.
Darren Indyke	Director	Financial Worratties, Inc.	Darren Indyke is listed as a Director of Financial Worratties, Inc.
Richard Kahn	Director	Financial Worratties, Inc.	Richard Kahn is listed as a Director of Financial Worratties, Inc.

Notable Quotes 2

The undersigned; being all; of the *Dirietods-at-Fieacycisd Wornatits, inc., a U.S. Virgin a:srKtr Corporation <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 following 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 dealings

People 3

Jeffrey Epstein Darren Indyke Richard Kahn

Organizations 2

Financial Worratties, Inc.U.S. Virgin Islands Corporation

Locations 1

U.S. Virgin Islands

Text Analysis

Tone: Formal
Purpose: To document the unanimous consent of the Board of Directors of Financial Worratties, Inc. regarding resolutions and appointments.
Significance: This document outlines the board's agreement on key operational aspects of the corporation.

File Info

File Name: EFTA01388067.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:43.720156
DOJ Source: View on DOJ