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SPONDENT BANK: (fnecesetry) DEBIT ACCOUNT NO DEBIT BRANCH/DEPT. NO. 06 ABA ROUTING NOISWIFT CODE N i LW, LLC BANK NAME MAILING ADDRESS: clo Financial Trust Co.. Inc. 6100 Red Hook Quarter, B3 ADDRESS PHYSICAL ADDRESS: 8100 Red Hook Quarter. B3 CITY, STATE, ZIP CODE. COUNTRY $t. Thomas, VI 00802-1348, USA CIT
ossis D.S. TO OE COLLECT@ IN WCOLLARS A COP. Pi Open U.S. FOREIGN CURRENCY Moro* LOW Mr/ IP wE teem C. roman • mo arcs.. MCP, .aju OW 10, °WINOS. a ME U,...ba 4)0 tiEfe w. at ON INE UN? ma 1.at spr ..:4/..v.CA,ILax.o.LINE . me vroro c. e. , PC la C. N CIVfl.--, 10 ..t COM.", C6 wet 0.00 c
SO SO SO Transaction Detail INVESTMENT ACTIVITY CLEARANCE AGENT No Woos Smelts Cap. One IMMO. Cents Henn beakee ape Yet 11201.3659 nin MI= FINANC4AL TRUST CO., INC novena Pomo Omani 28.2002 THROUON Nontntr 29.2002 Aecoure wenn 895.03235 K91 TAnhorne vLsoalk Ca Me LAST STAnwfv, StMulunxi an TRIO(
DeCtfreet 31.2)02 •Catra %Mean 895-D3235 1(91 ?memo* MAW Co He LAST STAITI.ta Nan:moor 29. 2002 St `In "mom • to Memnon& pawns ony. • is act WINOS as a In C0MMIL The cower. Mtn be maul TO St Mort. Soo mem MA Iv Marl lotowelco 0101)33:13.41 Dot MS39 EFTA01321737 0 m C in r EEZZSE00-019
5756.870 TOTAL EQUITIES 563.262.056 5756.870 CLEARED THROWN as %War Coma SALtemity is. SWIMS Seas C Ora idecrowth by lbrin aliat ek 11201a. FINANCIAL TRUST COMPANY INC 02' 12,O' 10'46 001 .413 EFTA01321288 GUM* nOtOuGs ITS %%Mawr ~SO SVOSOsitv 0 rn r PEPISE00- IND- ANGS BEAR STEARNS OFFICE SERVICING YOUR A
NUMBER ME TAXPAYER WIWI LAST STATIMMT Fernery 23.2001 Your Portfolio Allocation Spat Casn a EquvNere—, 8% $110r1 EWE*, <1% — [quilts 91% WINOS >Man Ord• — taco wew von swirl aan TM WO:~ Ron". ion To Mate marl toe DaRRO 371 01,31,01:1101 COI VIM EFTA01321345 0 -n C in r T6PTSE
'1,16441 N.W. 24th A.emrcl. nit 107 33172 67 EFTA01701828 89 tr...eltv..3:4•41/4.. '1;4'; ¢a• ••:• ila.s-.. k:r•.n.is .• . EFTA01701829 "Financial Trust Co.. Inc. , • 6100 Red Hook ()us. Bl • • St Thomas. VI 00802 69 EFTA01701830 . EFTA01701831 EFTA01701832 74271‘4.700101 te9CIA %WO !ti Eit3 toOkV
3/4 2.129.99 1008 3/18 1.500.00 1002 3/I 1,600.00 1010• 3/21 5,000.00 1003 3/2 ihooko COLONIAL BANK. NA. FINANCIAL STREWS-111N LOCAL WINOS MEMBER FDIC 1210210220133. at 60 EFTA01701821 Ave 2 ot 2 Classic Advantage Checking Questions about your account call Colonial Connection: S
Entities connected to both Financial Trust Company and WINOS

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
U.S. Virgin Islands
LOCATION
Bear Stearns
ORGANIZATION
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATION
Puerto Rico
LOCATION
New York City
LOCATIONLeon Black
PERSONMaria Farmer
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
Joi Ito
PERSON
Palm Beach
LOCATION
Bill Clinton
PERSONPERKO
ORGANIZATION