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ive and immaterial in nature The hit is on IRA Financial Trust Company and not our SOW entity The Financial Trust Company. • Court case pertains to First Financial Trust Company and not our SOW entity The Financial Trust Company Paul S Barrett. - No negative media • No adverse results in Google search Those are false hits.
already cleared. (KYC 6 - 01790655) • Court cases relates to Jeffreys sex offence in the part which is already cleared, another (Gerber Et Al V. The Financial Trust Company Et Al) is a recent ongoing dvil lawsuit pertaining to fraud which has been dismissed (attached document), but part of normal business opera
0 RM Prospect 0 Intermediary/AM 0 Other Source (08, etc.) How Was the Oient(s) Introduced? How long has the RM personally known the dent? Reese provide details (e g. name of referral source, how many years RM personally has known dint, etc.): Jeffrey Epstein reached out to Stew Oldfield on 3
This Statement 3 00802 1 34 823 9 3 Financial Summary 3 Your Portfolio Holdings 4 Transaction Detail 6 Fund Activity 6 JEFFREY EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN JEANNE BRENAN ST THOMAS VI 00802 1348 Your Portfolio at a Glance Market Value of Your Portfolio TOM. VALUE OF SECURITIES THIS PERIOD Cash
JEFFREY EPSTEIN STATEMENT PERIOD August 1, 2006 THROUGH August 31, 2006 ACCOUNT NumBER TAxpAyER NumBER On File LAST STATEMENT July 31, 2006 Reese report any difference or nonireana Of cheeks oe stocks, indicated as deemed b you. tax Tins sunray is for in'ormannal exposes ply It is ra Intended
SIT OUR WESSITE weralearstoarns.en- What's In This Statement Hindi...L.1.1i Ill Financial Summary 3 JEFFREY EPSTEIN Your Portfdio Holdings 4 CJO FINANCIAL TRUST COMPANY Transaction Detail 6 ATTN JEANNE BRENAN 0 0 Fund Whey Your Messages 6 7 6100 RED HOOK WATER 8.3 ST THOMAS VI 00802 tr 8 IJ V.2 00 t
1.14.1 Valor of Seattle ons e• Ne telly llq Ifinod. There are no Stop Loss' orders or other pending b or sell open orders on file for your account. Reese reoce. erg*? . 4.4444.0c crecas et axes. beicanca C.C.Ated tOrAk Calett Sfexas of fob to Cart Saws t Ogee Wary Soon,. Ceep Cr* Vasa. C4444. N
Entities connected to both Financial Trust Company and Reese

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Richard Kahn
PERSON
John Brennan
PERSON
Bear Stearns
ORGANIZATION
Ghislaine Maxwell
PERSONHarry Beller
PERSON
NEW YORK NY
LOCATION
Newark
LOCATION
FedEx
ORGANIZATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATION
Puerto Rico
LOCATION
Eric Holder
PERSON
New York City
LOCATION
Prince Andrew
PERSON