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a Control nornbor 22222 11/441 I Fora:Neal Ulm Onty b•• ONO No1imnaalfig b Employer 16mallnalIon combat Ertlphyra WPM ackIrltlIhera (ZIP cods FINANCIAL TRUST COMPUTE INC. Wap04 bt.ollter oxtrealion 96070.04 &dal amity moue 87000.00 swirgia; wagn åM Ope 100577.64' WoO677c-urtyiris — an;;;;;;;;,attaoz
r name end nl Lett name FFREY E EPSTEIN Suft 11 Norquerned pane rieeis Firefer213. Inucears 13 g= lr"" Ner n 12b 14 Olin re 5 Ern e's Marne end ZIP code / Form Copy 1-For VI Bureau of Internal Revenue or Copy P-For Employer W-210 U.S. Virgin Islands Wage and Tax Statement 2006 Dep
ng real estate t%barotArIzona, Arkansas, Connelcut, Dalai erne, Georgia, Kentucky, tramactlons; a trustee or Issuer of any Individual retirement Marne, Maesachusetts, . arrangement, a Coverdell ESA, an NSA, an Archer MBA co r • rwo Mi I, Now Hempel-1re, New Jersey, Austin, TX 73301 • Onoludi
n Emerging stocks 20 bona 20 coasseina a1) exchange Markets 20 Ontione 20 I on* fag !mange acaunts wen the roafferig nnn: P. Mops Yoe OIN FINANCIAL TRUST COMPANY INC TAM 2.111311 PN 970798010CM I of 2 cony wary c BerkerIlmmitor 01110 1040 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001937 EF
mpany : hake apo*ed to open Crie toltowing go.coott C Checking account 0 Money Market Deposit AcowntelavIngs O Ironttaulet Menegeffientrnini Party Marne (okeremonmV) 6 AmmtiBrOkerage 0 Atiet/CuMCCIY 1 !Intl espy for of Creek 4M:seamy Asset Accourt 0 Ws IS Ctrs6 In Poem Pk; be molareti) east cmou
reet Addressor bunion) County: [Co Dales you will be at this address From: (sumo (Yu) To Employment I am currently unemployed. 1. Employer: Financial Trust Company_ Address: 6100 Red Hook Ouster Ste B3 (Sinai Address) Occupation: Owner Si Thomas (City) Contact Person County: Saint Thomas Stan Date: 07/2
ence (Roulstritlion X) 4. 1999 Olher White Nana (Year) yes (Vessel Type) This vessel is: (Calorie-dor Scheme) El NOT used as e residence (Marne d Vetoed) O Used as a residence (Registrabon X) Page 3 of 2014-05-12 6.3529 AM EFTA00098659 Registration No: 567563 Person Number: 73274 Cam
: September 04. 2015 September 04, 2015 500.00 Transit PAW OF NOYKSCOTJA *FTSIMM ACCOUNT CHRISTIANSTED. HOOCH Southern Trust Company, Inc. 8, Financial Trust Company, Inc. ' 'FNE HUNDRED AND CO/130 Southern Trust Company, Inc. & Financial Trust Company, Inc PO Box 780 New Albany OH 43354 licFS•Al 95581 Checa a 955
QUESTIONS ABOUT TOUR EIECIRONI: FLICS /PANS/ERS retenue ci al th rater pieutez Witt fie rus !me hie ru no bau-fun rSD can L'unie sert yct te fast Marne! el ato te ene Cr pretan aeaelf+el trel trs r A narra tid ana liner 2Tel te ro dota arrose of te sussecled erg 3 Cadzobe Fa tfeJf of Ill tarTiler
Entities connected to both Financial Trust Company and Marne

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
PERSON
Janet
PERSON
NEW YORK NY
LOCATIONHarry Beller
PERSONJeanne Brennan
PERSON
Newark
LOCATION
FedEx
ORGANIZATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Puerto Rico
LOCATION
Eric Holder
PERSON