| 207 |
EFTA01265913.pdf |
set10 |
8
|
This document contains corporate records for Financial Strategy Group Ltd./Southern Country International Ltd., showing Articles of Incorporation and ... |
Analyzed
|
| 265 |
EFTA01266260.pdf |
set10 |
9
|
This is Jeffrey E. Epstein's last will and testament dated September 16, 2013, which directs all his property to The Jeffrey E. Epstein 2013 Trust and... |
Analyzed
|
| 294 |
EFTA01266690.pdf |
set10 |
8
|
This document contains the complete corporate filing records for Maple, Inc., a Virgin Islands corporation established in November 2011. The records i... |
Analyzed
|
| 296 |
EFTA01266724.pdf |
set10 |
8
|
This document contains the complete incorporation records for Nautilus, Inc., a U.S. Virgin Islands corporation formed on November 22, 2011, including... |
Analyzed
|
| 474 |
EFTA01269322.pdf |
set10 |
9
|
This document contains banking due diligence files for opening business accounts for Nautilus, Inc., including incorporation documents, W-9 forms, and... |
Analyzed
|
| 477 |
EFTA01269433.pdf |
set10 |
8
|
This document contains account opening documentation for Southern Trust Company Inc., including due diligence forms for Jeffrey Epstein and Darren Ind... |
Analyzed
|
| 478 |
EFTA01269485.pdf |
set10 |
8
|
This document contains bank customer due diligence forms, corporate documents, and account opening materials for Southern Trust Company Inc. and Finan... |
Analyzed
|
| 1628 |
EFTA01282292.pdf |
set10 |
7
|
This document contains trust administration records for the Butterfly Trust from October 2014, showing the designation of successor trustees and resig... |
Analyzed
|
| 1630 |
EFTA01282297.pdf |
set10 |
8
|
This document contains multiple amendment forms for Jeffrey Epstein's Butterfly Trust from 2011-2015, showing the addition and deletion of various ben... |
Analyzed
|
| 1660 |
EFTA01282679.pdf |
set10 |
8
|
This document contains corporate formation and banking authorization documents for Financial Infomatics, Inc. (later renamed Southern Trust Company, I... |
Analyzed
|