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EFTA01480181
Dataset 10
1p
329w
…each Member shall be 'lima:al by (a) The fair market value of the Member's initial capital contribution and any additional capital contributiorn by the Member to the Company. If any propeny. other than cash, is contributed to or distributed by the
Compan
), the adjusoncrus to Capital Accounts required by Treasury Regulation Section I .704 • I(bX2XivXd), (el, Oland (g) and Section (.704-Ith X4)(I) shall be made. (b) The Member's slime of the increase in the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480181.pdf
EFTA01385136
Dataset 10
2017-07-13
1p
137w
bif UslITWSTAIPSYSItTh 1:-XANCA OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kondens Gode Charlotte Amdio. Virgin IS anas 00802 1105 Rev Street Phone 340.776.8515 Christiansted Agin 1%Ohr-A 00820 Fax - 340.776.4612 Phone - 340.773.6449 Fax - 340.773.0330 July 13, 2017 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as SOUTHERN TRUST
COMPAN
Y, INC. formerly: FINANCIAL INFOMATICS, INC. filed Articles of Incorporation in the Office…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385136.pdf
EFTA00600218
Dataset 9
2009-03-31
7p
336w
American Export
Compan
QUOTE Quote N R903314 WHOLESALE BUILDING PRODUCTS Date 3/31/2009 a Name J Address Ship To Brice Gordon Brice Gordon Little Si. James Island Littk St. James Island 6100 Red Book Quarters B3 6100 Red Hook Quarters 133 Si. Thomas. USVI 00802 St. Thomas, USV1 00802 Torms Rep FOG SHIP TIME NET DUE JACK SOUTH FLORIDA 10. DAYS Oty Unit Desalption Price Total EA BOSCI141009 10' WORKSITE TABLE SAW 665.00 665.00 EA HITACHI 10…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600218.pdf
EFTA01344767
Dataset 10
2014-07-15
1p
150w
Subject:
wire in STC Savings a/c 9244
From:
Richard Kahn a
<Mail Attachment.gif> Amanda Kirby Deutsche Bank Trust
Compan
Americas Tel. Fax Dal <Mail Attachment.gif> securities offered through Deutsche Bank Securities Inc. From: Richard Kahn a TO: Amanda Kirby/db/dbcomODBAMERICAS, Date: 07/15/2014 03:22 PM Subject: wire in STC Savings a/c 9244 we are expecting a 20,000,000 wire today or tomorrow can you please let me know via email when it hits thank you Richard Kahn HBRK Associates Inc. tel fax cell This…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344767.pdf
EFTA01448240
Dataset 10
1p
378w
…expressly purposes of this provided that the foregoing num purposes shall not be held to limit or eration of specific restrict in any manner the purposes otherwise permitted by law. of this Company ARTICLE THREE DURATION AND CONTINUITY The period of duration of this
Compan
y shall be perpetual. No member shal dissolve the Company by his or her inde l have the power to pendent act of any kind. ARTICLE FOUR ORGANIZER The name and address of the organize…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448240.pdf
EFTA00676712
Dataset 9
2013-12-11
2p
413w
Subject:
Re:
To:
Jeffrey Epstein <
[email protected]
>
From: To: Jeffrey Epstein <
[email protected]
> Subject: Re: Date: Wed, 11 Dec 2013 00:23:45 +0000 To send wire transfer:
Compan
's Name: Owner: Bank:Wells Fargo Routing Number: Account: Let me know if there is any questions. Thank you. On Tue, Dec 10, 2013 at 2:34 PM, Jeffrey Epstein <jeevacation®gmail.com> wrote: > you, send details > On Tue, Dec 10, 2013 at 4:52 PM, > wrote: >> That is nice. Thank ou. It could…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00676712.pdf
EFTA01348867
Dataset 10
2016-01-20
1p
85w
…OO >- 2 z DEUTSCHE BANK TRUST 9 NEPTUNE, LLC COMPANY AMERICAS 00 8100 RED HOOK QUARTER, 33 NEW YORK, NEW YORK 10154 0) ST. THOMAS USVI 00802.1348 1-103-210 1/20/2016 8 PAY TO THE ORDER OF Ncw I larnpshire Insurance Company $ "5,073.00 OLLARS New Hampshire Insurance
Compan
8 PO Box 731178 Dallas, TX 75373-1178 MEMO ------ Policy tt ci LL 0 =< < IZ l= Z W CO Z Z OO O
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348867.pdf
EFTA01366018
Dataset 10
2017-12-20
1p
275w
Deutsche Bank Wealth Management Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust
Compan
Americas New o . 1 102 Today's Date: December 20, 2017 Value Date: December 20, 2017 Sender: Recipient: Jeffrey Epstein Jeffrey E Epstein Confirmation Code: 01875051 Date Available: January 4, 2018 (funds may be available sooner) Transfer Amount 100.000.00 EUR Transfer Fees + 0.00 Total 100,000.00 EUR Total to Recipient: 100,000.00 EUR Recipient may receive less due to fees charged…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366018.pdf
EFTA01359906
Dataset 10
2015-10-05
1p
212w
Subject:
CLEARED: PCR Alert - Jeffrey Epstein [I]
From:
Renee Salhi On Behalf Of PWMUS AMLKYC
To:
Jj Litchford; PWMUS AMLKYC
Thank you! Vaishali—this has been submitted. JJ Litchford Associate Banker Deutsche Bank Trust
ComPan
). knells:a Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New York. New York 10154 tarriti.-1vPetition From: Renee Salhi On Behalf Of PWMUS AMLKYC Sent: Monday, October 05, 2015 1:13 PM To: Jj Litchford; PWMUS AMLKYC Cc: Armen Brash; Vaishali-P Mehta Subject: CLEARED: PCR Alert - Jeffrey Epstein [I] Classification: For Internal use only Hello Jj, AML Compliance has reviewed the PCR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359906.pdf
EFTA01585188
Dataset 10
2006-01-31
1p
78w
…01 12006 Private Bank 4,oluktmul Pap: I nt i I INANCIAL IRIS!
COMPAN
\ INC J P Morgan Portfolios January 1 - January 31, 2006 Table of Contents hut Acatium 2 Anit Account ronSio lrMee 3 Confidential Treatment Requested by JPMorgan Chase Alscrin Accouig Portinku IMASI IS ammawmawaeae00oomomaa HARRY HI 1.1 kA 00 1Ilk VILI ARC) 110W Arm 11 I 110 1 ITS I IN 137 AIAOI%ON AVI NW 11111104K NI W YOIth N1 10022 06I.S9000-ANCIS-lAldr…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585188.pdf
EFTA00998689
Dataset 9
2014-10-09
1p
141w
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Kahn
From: "Jeffrey E." <
[email protected]
> To: Richard Kahn Subject: Date: Thu, 09 Oct 2014 10:33:47 +0000 2:22 PM (16 hours ago) to me To send a wire transfer:
Compan
's Name: Bridge Union Inc. Owner: Bank:We s argo Routing Number: Account: rich send 7 k this month to mila and agian next month please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00998689.pdf
EFTA01288251
Dataset 10
4p
1,044w
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THONIM 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfi kl February 1. 2019 to February 28. 2019 Summary of Account Balance(s) 3 F.nclosurts Account Account Number Balance Businew Checking 8285 448 11 Beginning Balance st of February I. 2019 845 7AR0.68 Deposits and Other Credits 5200.000…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288251.pdf
EFTA01584754
Dataset 10
2008-11-03
1p
125w
From:
Financial
To:
prattioco
…002 .. 0,77s. ins telciriAre. t.ma. • nuetvg..0 'act trs.rrae eke.,.. Pig. To: prattioco JP Morgan Ca nvass Bank From: Financial Trust Darren Wyk.,
Compan
Inc. \i) President Date: November 03, 2008 Re: Transfer of Funds: JP Morgan Account Account M: Q 30171-00-5 Please transfer SIXTY-POUR to : THOUSAND DOLLARS (864,000) from the above raferaiced accown Bank Name: PirstBenk. Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Loon Avenue Santurce, PR 00908 ABA$…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584754.pdf
EFTA01360811
Dataset 10
1p
388w
…J4 cs Nall,n9uitiSTN St. Thomas, U.S. Virgin Islands 00802 -.t °I 7c: in 'C..) 0 c • Physical Address: 9100 Port of Sale -n rn • Mall„.-guite ." — 151 St Thomas, U.S. Virgin Islands 00802 17) f:: (II ARTICLE FIVE • 'a MANAGEMENT The Company shall be manager-managed. The initial manager of the
Compan
Epstein. The physical and mailing address y shall be Jeffrey of the initial manager of the
Compan
Sale Mall, Suite 15, St. Thomas, U.S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360811.pdf
EFTA01870294
Dataset 10
2011-04-07
2p
394w
To:
Gerald Barter
…it does, let me know what I should do. Either way, I hope your health continues to be good, the smile is still on your face, and the twinkle is still in your eye. Jerry Gerald G. Barton Landmark Land
Compan
, Inc. DISCLAIMER: This e-mail message, including any attached files and subsequent replies, is intended only for the exclusive use of the individual or entity to which it is addressed and may contain information that is proprietary, privileged, confidential…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01870294.pdf
EFTA01298005
Dataset 10
2018-08-22
3p
314w
…we need your x support to keep it that way. Make a donation and help us keep it free, online and accessible. "Southern Trust Company Inc" SEARCH Search results for ""Southern Trust Company Inc"" Offshore Entities (0) Officers (0) Intermediaries (0) Addresses (0) Others (0) 0 No results found FILTER BY DATA SOURCE All sources V FILTER BY COUNTRY All countries FILTEREINSRISDICTION SDNY_GM_00061777 hups://offshoreleaks.icij.org/sear cnowNEPPDPTFAtem+Trust+
Compan
... 8/22/2018 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298005.pdf
EFTA00977957
Dataset 9
2013-12-11
2p
520w
Subject:
Fwd:
From:
Jeffrey Epstein <
[email protected]
>
To:
Richard Kahn >,
…com> To: Richard Kahn >, Subject: Fwd: Date: Wed, 11 Dec 2013 15:59:33 +0000 send 10k gift Forwarded message From: Date: Tue, Dec 10, 2013 at 8:23 PM Subject: Re: To: Jeffrey Epstein <
[email protected]
> To send wire transfer:
Compan
's Name: Owner: Bank:Wells Fargo Routing Number: Account: Let me know if there is any questions. Thank you. On Tue, Dec 10, 2013 at 2:34 PM, Jeffrey Epstein <
[email protected]
> wrote: > you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00977957.pdf
EFTA01368284
Dataset 10
1p
382w
…Virgin Islands 0080 til ;•C rn 2 Z3 0 Physical Address: 9100 Port of Sale - :to -Ti rn • iiall,: qtabizto? St. Thomas, U.S. Virgin Islands 00802 -a in --1 ARTICLE FIVE MANAgIMM The CoMpany shall be manager-manage d. The initial manager of the
Compan
Lipstein. The physical and mailing address y shall be Jeffrey of the initial manager of the
Compan
Sale Mall, Suite 15, St. Thomas, U.S. Virg y is 9100 Port of in Islands 00802…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368284.pdf
EFTA01448239
Dataset 10
1p
330w
…mailing address of the Company's initial designated office is 9100 15, St. Thomas, U.S. Virgin Islands Porttitsar4 Mall, Suite 00802. r: The physical address of the
Compan
y's initial designated office is Suite 15, St. Thomas, US. Virgin Islan 9100 Port of Sale Mall, ds 00802. The name of its initial resident agen t at such address is Business Basi cs VI, LLC. The business address of the resid ent agent and the address of the identical. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448239.pdf
EFTA01448217
Dataset 10
1p
312w
…St. Thomas, U.S. Virgin Islands 0080 Porttlf safe i411, Suite 2. ..r: The physical address of the
Compan
y's initial designated office is 9100 Suite 15, St. Thomas, US. Virgin Islands Port of Sale Mall, 00802. The name of its initial resident agent at such address is Business Basics VI, LLC. The business address of the resid ent agent and the address of the identical. designated office are ARTICLE TWO PURPOSE The purpose for which the Company is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448217.pdf
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