EFTA Document EFTA01390455
DEUTSCIE BANK Fax 4108955135 Sep 23 2013 03:10el P020/025 CERTIFICATE OF APPOTNTISIENT OF RFsS1DENT AMC OF JURPERS. INC. 1, Jeffrey Epstein, ?resident collative*. lac. ("The Corporation.) certify that the board of directors of the Corponnion on Nue 2005, did unattirnotnly consent to the adoption of the following resolutiotr: RESOLVED, lb* Maga Tankettson Hodge, be sod hereby is ally appointed to sqve as resident ova for service of legal process in the U.S WE% Wands wifir fit') author
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DEUTSCIE BANK Fax 4108955135 Sep 23 2013 03:10el P020/025 CERTIFICATE OF APPOTNTISIENT OF RFsS1DENT AMC OF JURPERS. INC. 1, Jeffrey Epstein, ?resident collative*. lac. ("The Corporation.) certify that the board of directors of the Corponnion on Nue 2005, did unattirnotnly consent to the adoption of the following resolutiotr: RESOLVED, lb* Maga Tankettson Hodge, be sod hereby is ally appointed to sqve as resident ova for service of legal process in the U.S WE% Wands wifir fit') author
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EFTA Document EFTA01483586
JEFFREY E EPSTEIN Transaction Detail Primary Account: For the Period 5/1/12 to 5/31/12 Date Description Deposits & Transfers & Credits Withdrawals Balance 05/01 Beginning Balance 05/02 05/02 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark DE 19713- Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ret/Ocmt/USD3113,76/Bnf/Eur2307.69 Trn: 9407000123Fx 05/02 05/02 Funds Transferred From DDA NC# To DDA 100,000.00 114,958.24 NC#
NAME SEARCHED: Financial Trust Company Inc and Southern Financial LLC
DOJ EFTA Data Set 10 document EFTA01298970
EFTA Document EFTA01482282
00000 4!” JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description 05/09 05/09 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Bob Goldsamt Imad: 050981Ogc04C006660 Trn: 1227300129Es 05/10 05/10 Book Transfer NC: Mr Ion Nicola Brooklyn, NY 112015863 Ref May 10th Invoice Tm: 1306900130Es 05/10 05/10 Chips Debit Via: Bank of America, N.A./0959 NC: Lawrence M Krauss Ref: Wedding Gift For Lawrence And Nancy Ssn: 0393160 Trn: 1307000130Es 05/13 05/13 Fedwire Debit Via: Totalbank
EFTA Document EFTA01483675
Pranary Accotutt For the Period 1211/12M 1201/12 JEFFREY E EPSTEIN Tanana= Detail Date Descriptwo 12/01 Beginning 13elsnce 213.835.74 1203 1203 Foreign Remittance Debit AC Fx USD Incomingfedchipsdds Newark OR 19713- 2,355.30 211.48044 Org:FxUSD Mown mgfedchipsdda »Ninon Chase Bat NA Ogb Fx Opt:awes New Yak NY Ref..0cmuUSD2355.30Bnf/Ers 178000 Tm 145=M3341Fx IØ 1203 Admen Tarim/rend Ealing IN 3879 12)04 Bock Transfer Credit BO- J P Morgan Clearing Corp Brooklyn NY 11245.0003 1.
EFTA Document EFTA01482249
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account For the Period 2/1113 to 2/28113 Date Description 02/01 02/01 Book Transfer NC: Mehmet Arda Beskardes Brooklyn NY 11217-2009 Trn 1580800032Es 02/01 Overdraft Interest Applied During Jan 2013 Based On Avg Neg Coll Balance $46 Rate 07.22% Trn: 0321000692Xo 02/04 02/04 Payment To Chase Card Ending IN 3879 02/04 02/04 Fedwire Debit Via: Firstbank PRf221571473 NC: Offshore Marine Ref 2 Yamaha 24.074.00 884.714.72 Engines
GO, L.L.0
DOJ EFTA Data Set 10 document EFTA01268751
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