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efta-01480146DOJ Data Set 10Other

EFTA01480146

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DOJ Data Set 10
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efta-01480146
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CERTIFICATE OF AMENDMENT TOARM:MSOP INCORPORATION OF FINANCIAL INFOMATICS, Financial Infonuties, be. a corporation duly organized and existing tinder and by virtue of the General Corporation Law of the Virgin Islands (the "Corporation") DOES HEREBY CERTIFY that the following Amendment to its Ankles of Incorporation has bent duly adopted in accordance with the provisions of Title 13 of the Virgin Islands Code, Genera Corporation Law. Section 222. Ankh, I of Oa Ankles of Incorporation is hereby mended by deleting Article I in its entirety and inserting the following in lieu thence ARTICLE I The name of the Corporation thereinafter ranted to as the .Corpotation") is toughein Trost CompansInc. IN WITNESS WHEREOF. the undersigne4 persons have hetewno NI their lands as the Pratt s and the Setletuy of the Corporation this :r day of Septernbcr.10I2...._.. !silky Epsein. • - , Darren Indyke. Secretary IN THE STATE OF fr aw 1.1.4e DISTRICT OF BEFORE ME, the undersigned authority, on this 2r day of September, 2012 personally appeared Jeffrey Epstein and Darren Indyke, who, being by roe Ent duly swum, declared that they are the persons who signed the foregoing document u the president and Stati3ly of the Corporation and that the statements contained in these Asides of Amendment are fteCCZ_ Th r „.— teouryPabk HARRY I. BELLER Notary Public, State of New York fio. 01 OE4853924 aus?lif!ad in Rockland County Coranussfon Expires Feb. 17, 2041-V er g Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002224 SDNY_GM_00271422 EFTA01480146

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From: Sent: To: Subject: a ACCT PBW/WM/MIS ETL/PBW 15116 9/29/2015 2:19:33 AM RM CODE Daily Deposit Report= 09/28/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN CHRISTOPHER A BOIES - PRIMARY CHRISTOPHER BOLES- SUPPORT CHRISTOPHER BOLES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOLES - SAVINGS TODD & KAREN WANEK 3TWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. IND

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Subject: RM0081851 Daily Deposit Report 20150422 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Wed, 22 A r 2015 02:36:13 -0400 To: RM CODE ACCT # 81851 04/21/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,449,705.80 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,002,860.83 NEPTUNE, LLC D 178,138.71 HYPERIO

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Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

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