EFTA Document EFTA01483486
Primary Account JEFFREY E EPSTEIN iffillSKIKO Detail CONTINUED For the Pen* 109/11 to 10(31111 Date Description Deposits a Credits Trawlers & Withdrawals Balrce 1051 1051 Endwise Debit Via' Fiske* Ft AC. Ismail Utah C O A And I 3. VOW CO 4.021.686 77 Devoe( Bone Need Unah CO A And I Derebpment Lk Ref Ls) Inv mad Tm 1051 10031 Fedwire Delia Via Barclays Barclays Bard Plc I till** 4.006686 77 Bar Ass ftd./Pice.' WO Won Buyinos Centreatine/1708 lam& In. 1031 1031 Boo
Summary
Primary Account JEFFREY E EPSTEIN iffillSKIKO Detail CONTINUED For the Pen* 109/11 to 10(31111 Date Description Deposits a Credits Trawlers & Withdrawals Balrce 1051 1051 Endwise Debit Via' Fiske* Ft AC. Ismail Utah C O A And I 3. VOW CO 4.021.686 77 Devoe( Bone Need Unah CO A And I Derebpment Lk Ref Ls) Inv mad Tm 1051 10031 Fedwire Delia Via Barclays Barclays Bard Plc I till** 4.006686 77 Bar Ass ftd./Pice.' WO Won Buyinos Centreatine/1708 lam& In. 1031 1031 Boo
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:ate: 7/19/06
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Account Type: Account Number: Sign. Req. Date: Address: Tel: Name: Financial Strategy Group, Ltd. BIN: Min Name: Darren Indyke ‘ 3::›a_AA-2.4.A. &a/ C-4._ SSN: ID Type. No: Name: SSN: ID Type: No: Name: SSN: ID Type: No: vw 6 hereby sebowledgo basing mewed theDeposit Accoum Agreement.** First Bancorp infonnatim Sharing and Pine! Policy. and rho product ratesme km. Prepared by: Authorized by: NA 101E 7/2002 NisIS-0001 Instructions for completion Please print this form 3
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Oil AMM THE WM) StiatS Wata WPCS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Code Chan:Oe Pinola Wgin Maxis 00802 Phone • 340.776.8515 Fax - 340776.4612 July 9, 2018 CERTIFICATION OF GOOD STANDING 1105 King Street CMslonsted, Wgin Wongs 63820 Phone - 340.773.6449 Fox - 340.773.0330 This Is to certify that the corporation known as SOUTHERN COUNTRY INTERNATIONAL LTD. Formerly: FINANCIAL STRATEGY GROUP LTD. filed Articles of Incorporation I
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