Epstein Secrets

Thegdnent firm, 1. Epstein & Co., managing the assets of dents with more than a been in net worth. In 1996, Epstein changed the narne of his firm to The Financial Trust Company and based it on the Island of St. Thomas in the US Virgin Islands. Al of Ns clients were anonymous except for the very wealtiry businessman Leslie W

ource of Funds? Di/nary ndustry of source of Wealth'Sotute of Funds, Summarize Source of Wealth: O Business Owner OSalsry/Eamings O Investment pink:Mance/Gifts O Other: Further Descnbe Source of Wea h Metal the dam of wealth for each of the sources: (e.g. For busts, how did senior accumulate wealth,

ANN FINL SVCS INC CASH Rd LEU OF .31200 VECTOR GROUP LTD REC 12/10/01 PAY 122001 SP1NCFF VS V002110 12/24/01 CASH-LIEU 0.31 122601 JOURNAL BSIL-FINANCIAL TRUST CO., INC NY16418 EQUITY SWAP DUE 01/23103 AT&T CORP DERIVATIVE SETTLEMENT 3.039.369.89 TOTAL $S-1,000.000.00 $13,518.953.25 Your messages As pa

buy or sell open orders on file for your account. Market Value of Your Portfolio _H313.I46 Cash Egwvalent $-3.396.898 Egunie Plo.uo row oror Mance a rentocto el teas or soaks. ndicolod as clafrrorad lo you. lo allot Sanion al 800(04.1428: a vet lo nom &croon a Bow. Smarm Secumos Car.. Co. Llet

Confidential Treatment Requested by JPMorgan Chase Otil.179000-ANCIS-lAldr 10 ACCOUN Number FINANCIAL TRUST COMPANY INC a Rabe 01 2006 • October 31 2006 WAlorgurt Chaser Stk, N A 343 Pork Avenue. New York. NY 10154 1002 JPMorgan 0 Private Bank A ad Account Portfobo

les 2,531675 92 Miscellaneeto Receipts 69113 34 Debut Sweep Account Purchases 5.11,265 99 Mucellaneous Destiursentaas • 2,397,661 811 Emit% °Mance 4 34 •Year to date intonnatoon is calculated on a calendar yt.v hacn Activity by Date mane rim fuer Dantomn aware WO Oct 2 btu DEPOSIT SWEE

0 1 12005 Account Number FINANCIAL TRUST COMPANY INC January 01, 2005 - January 31, 2005 JPMorgan Chase Bank, N.A. 345 Park Avenue. New York, NY 10154-1002 JPMorgan Private Bank Asset Account Portf

nt We onus: hem *am you no late than 60 days ear we sent you Oe PRSTstotement on wt‘ch the aria a problem appeared (1)Tell us lour anond ozone nuntee Mance* me once a Inc It enter you are unsure about and aggeinos decoy es you can shy you Sawed is why you need mese .anti (3)tell us the dolor snow, of