EFTA01578634Dataset 10
1p92w
…s*:* snto.n**********44 #4~~9~ ~44****atoa**~ ! *4. *** Please wire TwentrnVe Tkocsanti Poitars and 0000 CS:gsfatiV from the aceomitto above Staidslame: eititatak, 153 East 5314Sore« ealit to: waggingtail Patertaimaenairaireci ABAil: Accouot~er: Reference/lb: PR Services 311016 Please call Dena Klein -with lige,Fed Reitt meo numb«"MI 1St tata r • .. ,,Le-i- ;194212ppa,..o3/19W. co PM Did. W7316607 iSID: 3026345955 Paoe 5 of 9 •i n"nntiantini T ammant Renuested by JPMoroan Chase JPM-SDNY-00057777 EFTA01578634
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578634.pdf
EFTA01579884Dataset 10
1p106w
…Bank name: Bank of America Miami, FL 33131 ABA # Account name: Ohislaine Maxwell - • Account # • Itielettiknc & Eat sump kitiocesSiswwe %Salem%Name & Etc Situp lice/Caller Name Authorizes Sigurnau Ha ft rr Knt Telupbunt 3ick Nutty /AR Y clack Signature al Back Date/Time s$ P CMS,Global Hull Appovni ibthisccl Not APPliathie O ODA Oresthan Approval "wined -O --eA,rilicaMe LI • JO:03649D1CFAID6C23131r10098:0843AM petalDaylight TimejDNIS:69587046 CSID:User:036PB_CEC1MM_1Pg1d Treatment Renuested by JPmorgan Chase JPM-SDNY-00059111 EFTA01579884
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579884.pdf
EFTA01584730Dataset 10
1p103w
…tell~ 1011, 444440***Sweirosird***** *4-4~4 ******* 4-aegisawys4 ********** nef***** Plate wire Twenty Five. Thousand Dollars tk 00:100 (S25,000.00) from the =oust to: above ArCOthit Susnran Godfrey Lt P ittk‘i Crest Account Bartle JP Morgan Chase Bank et Texas 112 Main, ZfO Floor Fast Houston, TX 770C2 ACM: 82100LX:21 A cgeant #. Refertum Replenish Retainer - Ol tsgs akinness«9516 - saaitg7/201004:19:40141011)1887319 Page2d2 __ _ 0CSID. k r^nsmonuni Treatment Renuested by JPMorgan Chase JPM-SDNY-00064638 EFTA01584730
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584730.pdf
EFTA01583667Dataset 10
1p117w
…COPY OF THE CERTIFICATE Or INC ORPORATION Or "AIR GNISLAINE, INC.", FILED IN THIS OFFICE ON THE rIFTRENTV DAT OF DECEMBER, A.D- 1999, AT 4 O'CIOCII P K. A TILED COPY OF THI S CERTIFICATE BAS REEK FORWARDED To THE NEW CASTLE COON'S!' RECORDER Or DEEDS. 1 "7 Maori J. heel. Secretary of Sid-te- 3143027 9100 sUTHEB117CATION 0152NS8 99154212b DATE 12-20-99 r, nf;,4anrai TroatmPrit Renuested by JPM JPM-SDNY-00063375 organ Chase EFTA01583667
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583667.pdf
EFTA00169634Dataset 9
23p7,624w
…you may roquent a private letter ruling from the TRS under the guideltnws in Revenue Procedure 2004-1, 2004-1 I.R.B. 1 (Or superseding Revanun Procedure .for the year at testa). Rote: Certain tax classification elections can be renuested by filing Fore 0832, Rdtity Classification Mention. Soo Form 8632 and ita instructions far additional information. IMPORTANT. INFORMATION FOR C OORVoRATION 81,BOTIONI It you intend to elect to file your return as n business corporations an election to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169634.pdf