Epstein Files Search

EFTA01441230Set 10

38p6,720w

whioh hereby fomis Southisrn Fivahcial, LLCv a U.S. Virgiri Islands Liniited Liability Conipany (the "Gijmpariy*') pursuant to the US<< Virgin Islandis, Ui"ifortn tirt""" "Act") upon the following terms ... N.auie and .Address i . Tlie..lisnie and address of the lijnilieri, Itrtbillh- conipany .".-hall be'Spulheiw Firianclal, LLC. (the "Gpmpany"), 9100 Port of Sale MaU,'$uit«' 15. gt.'. ThpriVas ... declared tiiall1t696-fferson who .signed tiie foregoing docHtiient as fl'ip Organizer of the Conipany andf.!Siatl3fie ^ifcDtismentg contained In these Articles of Oriniiiiaadon are.lfue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441230.pdf

EFTA01441191Set 10

2013-02-2638p7,394w

PRINCIPAL QFHGE. Name and Address 1. The iianie and address .of the limited iiabiliry conipany shfiti be-.Sputheni FliianciaL LLC (the "Gpmpany"), 9100 Port .of Sale MaU/'Suite ' ;;;, St,. nipma3 ... signed die foregoing, document as ti-ie Organizer of the Conipany andil"iat-i"e statements contained in these Articles of Organization are .trae. /' 7.1 ...v.. hJotary FHdjlic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441191.pdf

EFTA01362782Set 10

2013-02-251p367w

given in connection with the'ineeting pursuant to the GCL; • • . WHEREAS, Financial Tnist Conipany, Inc., a corporation organized and existing under the laws of • the United States Virgin Islands

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362782.pdf

EFTA01585259Set 10

2006-11-011p188w

Confidential Treatment Requested by JPMorgan Chase JPMorgan 0 Private Bank FINANCIAL TRUST CONIPANY fNe Account Number November 01 2006 - November 30 2006 Realized Gum/Loss Summary Trade Activity Sir Shan Tenn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585259.pdf

EFTA01504897Set 10

2013-05-011p185w

separate statement,. Ihtlance smnntnn information for annuities is pros bled tn the Issuing Insurance conipanie• and bylined to be reliable nithout guarantee of its completenns or actinic,. Hank products

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504897.pdf

EFTA01584809Set 10

1p119w

Ionze be Lent. Asenue Santurce, PR 009031 ADAM: 211571473 Pm Credit tn. Financial Trio( Conipany, Acenunt /171023877 If you have any tweinioni, plznst contact kinne Liminan at ID 1136301!4111844c

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584809.pdf

EFTA01390495Set 10

2013-02-251p482w

rotate of Southern .Financill.; Ltsci. 4A:hilted Sta.; 1.• - Virgin islands limited liability conipany or on February 25, 2013 ("Sr);nisci •". • • • • • • • • • , • . • • • • .. C H R AS, the Road of Director

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390495.pdf

EFTA00169634Set 9

23p7,624w

Certificate of Amendment.AiticteY of incorporation, duly acknowledged; changing its name to SQUTHERNI.RUST CONIPANY. INC, WHEREFORE the said Amendment Is hereby declared to have been duly reeordea in this office

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169634.pdf

EFTA01583899Set 10

1p541w

Company shalt be reflected in -Membership Units,- in :taunted in the Conipany's records Upon the formation of the Company, the Sole Member shall make a capital contribution

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583899.pdf

EFTA01388826Set 10

2013-02-251p367w

given in connection with the'ineeting pursuant to the GCL; • • . WHEREAS, Financial Tnist Conipany, Inc., a corporation organized and existing under the laws of • the United States Virgin Islands

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388826.pdf

EFTA01269292Set 10

30p10,704w

shall be theinbertmanaged. The Sole Member shall menage the business and affairs of the Conipany and Shall have full and complete authority, power and discretion to do all things necessary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269292.pdf

EFTA01368333Set 10

2013-02-251p368w

given in connection with the'ineeting pursuant to the GCL; • • . WHEREAS, Financial Tnist Conipany, Inc., a corporation organized and existing under the laws of • the United States Virgin Islands

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368333.pdf

EFTA01368317Set 10

2013-02-251p368w

given in connection with the'ineeting pursuant to the GCL; • • . WHEREAS, Financial Trint Conipany, Inc., a corporation organized and existing under the laws of • the United States Virgin Islands

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368317.pdf

EFTA01368351Set 10

2013-02-251p368w

given in connection with the'ineeting pursuant to the GCL; • • . WHEREAS, Financial Tnist Conipany, Inc., a corporation organized and existing under the laws of • the United States Virgin Islands

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368351.pdf

EFTA01368369Set 10

2013-02-251p368w

given in connection with the'ineeting pursuant to the GCL; • • . WHEREAS, Financial Tnist Conipany, Inc., a corporation organized and existing under the laws of • the United States Virgin Islands

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368369.pdf

EFTA01372742Set 10

2013-02-251p368w

given in connection with the'ineeting pursuant to the GCL; • • . WHEREAS, Financial Trint Conipany, Inc., a corporation organized and existing under the laws of • the United States Virgin Islands

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372742.pdf

EFTA01387191Set 10

2013-02-251p368w

given in connection with the'ineeting pursuant to the GCL; • • . WHEREAS, Financial Tnist Conipany, Inc., a corporation organized and existing under the laws of • the United States Virgin Islands

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387191.pdf

EFTA01393006Set 10

2013-02-251p368w

given in connection with the'ineeting pursuant to the GCL; • • . WHEREAS, Financial Tnist Conipany, Inc., a corporation organized and existing under the laws of • the United States Virgin Islands

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393006.pdf

EFTA01445039Set 10

2013-02-2638p7,617w

acting as .organizer of iri liinited habiUty company under the-Uniform Lhni'ted Liability Conipany Act, Gl-vapte.v 15, Title 13, Virgin .Islands Code ("Uniform Limited Liabifit)' Compaiiiy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445039.pdf

EFTA01358391Set 10

2013-02-251p367w

given in connection with the'ineeting pursuant to the GCL; • • . WHEREAS, Financial Tnist Conipany, Inc., a corporation organized and existing under the laws of • the United States Virgin Islands

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358391.pdf