Skip to main content
Skip to content
Case File
sd-10-EFTA01480428Dept. of JusticeOther

EFTA Document EFTA01480428

CERTIFICATE OF SECRETARY OF FINANCIAL TRUST COMPANY, INC. (A United States virgin Islands Corporation) The undersigned being the duly elected and acting secretary of Financial Trust Company, Inc., a United States Virgin Islands corporation (the "Corporation', hereby certifies as follows: 1. Attached is a true and correct copy of the Articles of Incorporation of the Corporation. Said Articles of Incorporation have not been amended, modified or rescinded. 2. The sole stockholder of th

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01480428
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

CERTIFICATE OF SECRETARY OF FINANCIAL TRUST COMPANY, INC. (A United States virgin Islands Corporation) The undersigned being the duly elected and acting secretary of Financial Trust Company, Inc., a United States Virgin Islands corporation (the "Corporation', hereby certifies as follows: 1. Attached is a true and correct copy of the Articles of Incorporation of the Corporation. Said Articles of Incorporation have not been amended, modified or rescinded. 2. The sole stockholder of th

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CERTIFICATE OF SECRETARY OF FINANCIAL TRUST COMPANY, INC. (A United States virgin Islands Corporation) The undersigned being the duly elected and acting secretary of Financial Trust Company, Inc., a United States Virgin Islands corporation (the "Corporation', hereby certifies as follows: 1. Attached is a true and correct copy of the Articles of Incorporation of the Corporation. Said Articles of Incorporation have not been amended, modified or rescinded. 2. The sole stockholder of the Corporation is Jeffrey E. Epstein, who resides on Little St. James Island in the United States Virgin Islands, the mailing address for which is 6100 Red Hook Quarter, Suite 8.3, St. Thomas, USVI 00802. 3. The directors of the Corporation are Jeffrey E. Epstein and Darren K. Indyke. Mr. lndyke resides at 2 Kean Court, Livingston, New Jersey 07039. In Witness Whereof, the undersigned has executed this Secretary's Certificate as the Secretary of the Corporation this 28th day of October, 2003. 9:-I 200/00 a IIS-: Darren K. Indyke, Seat Financial Trust Company, the. adi atit:I! con-sr-ti Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002587 SDNY_GM_00271785 EFTA01480428

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01269433

Account Type: Account Number: n. • Anwitamai Chula A (OICID.Re4 Hook QU.11/(+eri34 arTh0rrICIS Sign. la Req. Te oo Date: 2 Name: Southern Trust Company, Inc. EIN: Nal=rejnan / A6c-c-te--00-- SSN: ID No. Name: SSN: ID Type: No: . . SSN: ID Type: o: vw• bereby ack.o•rledp brat mend tbc Depasit &awn Aroma tho PS Bacon lekcsable Skim. aid piney Policy. ad die proact rain tad kn. Prepared by Authorized CLOSED ACCOUNT 10)8bi CONFIDENTIAL SDNY_GM_00013623 L CONFI

52p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01269485

1 First Bank Existing Account Number r\ICF:r2t‘s-n-iS Customer Due Diligence For Additional Signers on Individual Accounts or Authorized Signatures on Business Entities Accounts Account Number. which Is attached to the Signer Ian iaauto 1 Authorized S:gncr hirommtion Name: Cecile ____ Initial: Lai,' h Am. de.c '3' Data of Birth: _ Place of Birth USA _ Citizenship I MF 'form Pinne _ _ _ _ Physical Address: Mai :-.a Amin... Place of Employment Southern Comny Id. Occupati

24p
OtherUnknown

'aunt NUM

DOJ EFTA Data Set 10 document EFTA01269393

40p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01266134

JEFFREY E. EPSTEIN 2019 TRUST THIS TRUST AGREEMENT dated January 18, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administered and disposed of as provided in this Agreement, with any additions, changes, or am

34p
OtherUnknown

I First Bank

DOJ EFTA Data Set 10 document EFTA01269598

39p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01269598

C I First Bank Together we are one Document Checklist for Business Accounts File Important note: Please refer to the Account Opening Procedures for pecific information on the various types of documents required at account opening. Signature Cards Customer Due Diligence for Business — Entities (eff. 611112010) v f Customer Due Diligence for Additional sigers or Authorized Signatures on Business Entities Accounts (eff. 611112010) ..../ Observations at Place of Business OFACIPLC (print

39p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.