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"Financial Strategy Group, Ltd."
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EFTA00809632
Dataset 9
2p
879w
Executive Summary
Financial Strategy Group
,
Ltd
. (FSG) is an International Banking Entity (IBE) in the St. Thomas - St. John District, incorporated in the U.S. Virgin Islands and wholly-owned by Mr. Jeffrey Epstein. FSG's sole office and headquarters are located at American Yacht Harbor, 6100 Red Hook Quarter, St. Thomas, U.S. Virgin Islands. FSG will be providing the following lines of business and services while ensuring that, except as specifically indicated below, none of the financial undertakings…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809632.pdf
EFTA01273122
Dataset 10
9p
1,225w
…ADVICE (ADVICE WITHOUT SIGNATURE) Date 20-Apr-2018 Transaction Number 201804200001540 Sending Bank Reference 201804200001540 To Related Bank Reference
FINANCIAL STRATEGY GROUP
,
LTD
6100 RED HOOK QUARTER B3 Instructed Amount 70,000.00 USD ST THOMAS VI 00802 Debited Amount 70,000.00 USD Paid Amount 70,000.00 USD Charge Amount 0.00 USD Originator Beneficiary 7191442984 10007094
FINANCIAL STRATEGY GROUP
.
LTD
KELLERHALS FERGUSON BROBLIN PLLC 6100 RED HOOK QUARTER B3 ROYAL PALM PROFESSIONAL BUILDING ST THOMAS VI 00802 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273122.pdf
EFTA00606439
Dataset 9
2013-12-06
19p
4,055w
…Chart 3. List of Jurisdictions 4. Check in the amount of $10,000.00. Kindly advise us if you need any additional information. Very truly yours, Erika Kellerhals enc. EFTA00606439 Due Diligence Disclosure Affidavit EFTA00606440 DUE DILIGENCE DISCLOSURE AFFIDAVIT (International Banking Entity) (Print or Type) Full Name and Address of Company (Do Not Use Group Names.)
Financial Strategy Group
,
Ltd
. In connection with the above-named company, I herewith make representations and supply information about myself as hereinafter set forth. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606439.pdf
EFTA01198046
Dataset 9
2015-01-07
2p
152w
Subject:
FW: Account Credit
From:
"Jeanne Brennan Wiebracht" <
To:
<jeevacation(gmail.com>
From: "Jeanne Brennan Wiebracht" < To: <jeevacation(gmail.com> Subject: FW: Account Credit Date: Wed, 07 Jan 2015 18:55:08 +0000 Attachments: 20150107143715533.pdf Inline-Images: image001.png For your reference: Attached is the $50,000 deposit slip and the $450,000 wire transfer -for de osit to the
Financial Strategy Group
,
LTD
. First Bank account number Jeanne From: Jeanne Brennan Wiebracht [mailto: Sent: Wednesday, January 07, 2015 11:56 AM To: Darren Indyke I Cecile deJongh Cc: 'Erika…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01198046.pdf
EFTA00128637
Dataset 9
2019-07-06
2p
407w
From:
SAN JUAN
…Details:
FINANCIAL STRATEGY GROUP
,
LTD
(FSG) submitted an application for a banking business license in the United States Virgin Islands through local attorney ERIKA KELLERHALS on 03/21/2013. JEFFREY EPSTEIN, DARREN INDYKE, and RICHARD KAHN were listed as the officers of the business with a $100,000 value at initial opening. The originally
FINANCIAL STRATEGY GROUP
,
LTD
maintained office space in the Port of Sale Mall in Havensite, but in 2015, FSG was renamed SOUTHERN COUNTRY INTERNATIONAL,
LTD
and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128637.pdf
EFTA00809060
Dataset 9
22p
5,612w
…VI 00820 • Tel: • Fax: Page 9 of 9 EFTA00809068 Southern Country International,
Ltd
. (formerly
Financial Strategy Group
,
Ltd
.) Balance Sheets As of December 31, 2017 and 2016 2017 2018 ASSETS Current Meats Checking/Savings First Bank account 435.880 487.544 Total Checking/Savings 438.800 467.544 Total Current Assets 438.880 487.544 Property and Equipment Capitalized fees 14,000 14.000 Legal and startup costs 20,851 20.651 Accumulated amortization -8.863 4.353 Total Intangible…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809060.pdf
EFTA01118275
Dataset 9
2015-10-31
7p
1,803w
…333 47,373,333 Southern Financial LLC 29,251.848 51,584 29,303,232 Gratitude America,
Ltd
. 10,002,988 346 10,003,334 JEE 2,045,356 568,658 2.614,014 Enhanced Education 1,694.489 36,081 1.730,570 LSJELLC 90.118 382.788 199,985 672.891
Financial Strategy Group
LLC 485,846 485,848 NES LLC 410,647 410,647 Jeepers Inc. 297,786 222 298,008 Zorro Development Corp 174.781 92…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118275.pdf
EFTA01269198
Dataset 10
63p
23,128w
Account Type: Account Number: Sign. Req. Date: Address: Tel: Name:
Financial Strategy Group
,
Ltd
. BIN: Min Name: Darren Indyke SSN: ID Type. ‘ 3::›a_AA-2.4.A. &a/ C-4._ No: Name: SSN: ID Type: No: Name: SSN: ID Type: No: vw6 hereby sebowledgo basing mewed theDeposit Accoum Agreement.** First Prepared by: Bancorp infonnatim Sharing and Pine! Authorized by: Policy. and rho product ratesme km. NA 101E 7/2002 NisIS-0001 Instructions for completion Please print this form 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269198.pdf
EFTA00128844
Dataset 9
2014-12-22
34p
7,652w
…Insurance -T) 5049 Kongens Gadc St. Thomas, VI 00802 Re: International Banking Center Regulatory Act Dear Mr. McDonald: Enclosed please find the updated application for permission to organize an International Banking Entity ("IRE") filed on behalf of
Financial Strategy Group
,
Ltd
. ("FSG"). FSG respectfully requests, in addition to a waiver of the employment requirement which is discussed in Appendix 11, that it be permitted to commence business with authorized shares of 1,000,000 with a par value of $1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128844.pdf
EFTA00306116
Dataset 9
2013-12-02
4p
323w
…KFFKLAW.COM December 2, 2013 Via Hand Delivery Mr. John McDonald Director Office of the Lieutenant Governor Division of Banking & Insurance 5049 Kongens Gade St. Thomas, VI 00802 Re:
Financial Strategy Group
,
Ltd
. IBE Application Supplement Dear Director McDonald: This correspondence shall serve as a supplement to the initial application for benefits under the International Banking Entity Act filed by
Financial Strategy Group
,
Ltd
. in January 2013. As requested in your email correspondence with Mrs. Cecile deJongh, we are providing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306116.pdf
EFTA01139641
Dataset 9
2014-10-24
1p
224w
…com October 24, 2014 Via Email:
[email protected]
Glendina Matthew, Esq. Office of the Lieutenant Governor 18 Kongens Gade St. Thomas, VI 00802 Re: Supplement to Application of
Financial Strategy Group
,
Ltd
. Dear Attorney Matthew: This letter should serve as a supplement to the May 6, 2014 submission made to your office on behalf of
Financial Strategy Group
,
Ltd
. ("FSG"). After reviewing permissible lines of business codified in 9 V.I.C. section 726, we ask that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01139641.pdf
EFTA01104787
Dataset 9
2014-12-19
11p
2,687w
…OF BANKING AND INSURANCE CERTIFICATE OF LICENSURE This is to certify that in accordance with Title 9, Chapter 25, Subchapter I of the Virgin Islands Code, which provides for the regulation of the business ofInternational Banking Entities in the Virgin Islands,
FINANCIAL STRATEGY GROUP
,
LTD
. #6100 Red Hook Qtrs Suite B3 St. Thomas, VI 00802 has filed in this office all the documents required by law, has complied with the terms of its Incorporation and laws of the Virgin Islands…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104787.pdf
EFTA01270954
Dataset 10
2015-01-31
170p
68,754w
…VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 01/31/15 oomosmmFemwmescmpnwmaanorow 205-COMMERCIAL CHECKING
FINANCIAL STRATEGY GROUP
,
LTD
NO 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 DEPOSIMOTHERCREDITS CHECKS/OTHERDEIMS SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED CHARGES .00 3 500010.00 2 5010.00 11.00 494.989.00 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 01/02 50,000.00 DEPOSIT 01/08 10.00 DEPOSIT-0004664210 01/05…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf
EFTA01656415
Dataset 10
2019-10-11
11p
4,322w
…particular care given that they contain unsubstantiated allegations of passable criminal activity. akin to ccnklenbal informant tips_ Unauthorized release of information collected trader the BSA may result in criminal or civil sanctions. EFTA01656421 inCEN I Financial Crimes Enforcement Network Unita' Saws Deparoncric of the Tanury \ C.0 8609ZL991000IX:VSEI BSAR Transcript BSA: 31000155725098 and DCN: Narrative registered as the
Financial Strategy Group
Ltd
and is in the financial services industry. 3. Jeffrey Epstein (66 years old) established a relationship with…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656415.pdf
EFTA01265913
Dataset 10
2018-07-09
49p
9,676w
…on SEPTEMBER 10, 2014 authorizing the said corporation to conduct business in the Virgin Islands and the corporation is considered to be in good standing, Denise Jo annes Director, Division of Corporations and Trademarks OilAMM SDNY_GM_00005945 CONFIDENTIAL EFTA_00120008 EFTA01265913 CONFIDENTIAL ---- EFTA,' 201.9 EFTA01265914 &WV GI11_000.60 CONFIDENTIAL 1.7,110120010 EFTA01265915 CONFIDENTIAL --- EFTA,I.1 I EFTA01265916 CONFIDENTIAL ---- EFTA,I20012 EFTA01265917 ARTICLES OF INCORPORATION OF
FINANCIAL STRATEGY GROUP
,
LTD
. Ei FILE COPY Vee, rhe undersigned…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265913.pdf
EFTA01104771
Dataset 9
2012-01-09
16p
3,994w
…McDonald Director Office of the Lieutenant Governor Division of Banking & Insurance 5049 Kongens Gade St. Thomas, VI 00802 Re: International Banking Center Regulatory Act Dear Mr. McDonald: Enclosed please find an application for benefits as an International Banking Entity ("IBE") filed on behalf of
Financial Strategy Group
,
Ltd
. ("FSG"). We have reviewed the statute closely and have provided all information that is statutorily required in order for the application to be considered. Specifically we have included: • Proposed articles of incorporation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104771.pdf
EFTA01285260
Dataset 10
7p
1,923w
…502.528.62 TO BANK OF AMERICA A/C 9429382436 111 E NEW SCHOOL OPERATING ACCOUNT 01-05 N Outgoing Money Tmsf (450.000.00 ) 3.052.528.62 TO FIRST BANK PUERTO RICO A/C 719144 2984
FINANCIAL STRATEGY GROUP
.
LTD
All items Sc credited subject to final collection and receipt of proceeth in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company "%nit-rice& 35266976 or 7 SDNY_GM_00041472 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285260.pdf
EFTA00606417
Dataset 9
2013-03-21
22p
5,794w
…FERGUSON FLETCHER KROBUN LLP DATE STAMPED COPY Via Hand Delivery Mr. John McDonald Director Office of the Lieutenant Governor '1; Insurance Re: International B Act Dear Mr. McDonald: Enclosed please fmd the updated application for permission to organize an International Banking Entity (`IBE") filed on behalf of
Financial Strategy Group
,
Ltd
. ("FSG"). FSG respectfully requests, in addition to a waiver of the employment requirement which is discussed in Appendix 11, that it be permitted to commence business with authorized shares…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606417.pdf
EFTA01187889
Dataset 9
2012-01-09
16p
3,996w
…McDonald Director Office of the Lieutenant Governor Division of Banking & Insurance 5049 Kongens Gade St. Thomas, VI 00802 Re: International Banking Center Regulatory Act Dear Mr. McDonald: Enclosed please find an application for benefits as an International Banking Entity ("IBE") filed on behalf of
Financial Strategy Group
,
Ltd
. ("FSG"). We have reviewed the statute closely and have provided all information that is statutorily required in order for the application to be considered. Specifically we have included: • Proposed articles of incorporation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01187889.pdf
EFTA00294453
Dataset 9
2008-06-30
6p
1,557w
BIOGRAPHICAL AFFIDAVIT (International Banking Entity) Full Name and Address of Company (Do Not Use Group Names.)
Financial Strategy Group
,
Ltd
. In connection with the above-named company, I herewith make representations and supply information about myself as hereinafter set forth. (Attach addendum or separate sheet if space heron is insufficient to answer any question fully.) IFAIVSIVER IS 'WO" OR "NONE'', SO STATE. 1. Affiant's Full Name (Initials Not Acceptable) Jeffrey Edward Epstein 2. a. Have you ever had your…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00294453.pdf
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