Epstein Secrets

me: Customer Remarks: Language: English Marital Status: Birth Data: ID Number: ID Number. Horne Owners: Birth Date: Exp. Date: Employer: Financial Trust Employee Sims: Occupation: ACCOUntaril Address: 6500 Red Rook Quaeters, Suite 113 City: ST Tlainal State: Employer Phone: Emproymont Matt

M1D4AEL MAGRAS; RANDOLPH RAYMO Subject: FT REAL ESTATE INC Good Morning Heidi, Reference our teiephone conversabon this morning Jeanne Brennan of Financial Trust Company, Inc submitted documents to establish a new account in he above name. The following documents are missing. Certificate of Incorporation. Certificate of

' RECO ACTION., 0 Fnancia!InstrAticir 5 (C'edit LiC5arS. CaT5TC1:531sni Pm.av I arena. Note: FIRSTBANK does not open accounts for money trantm Stets Or Winger Broken. Printle Barks and Nato' al Bondi Check cashing businete .• O kkin-bank Fintrod Intiptons (Clurrenci Ent-Wipe. Foreign Exchange

04 Account Number FINANCIAL TRUST COMPANY INC April 01, 2005 - April 30. 2005 JPMorgan Chase Bank, N.A. 2005 345 Park Avenue, New York, NY 10154-1002 II3JPMorgan Private Bank Asset Account

h the vatetons era put Vatiabons are provded tntormatpon purposes only and are n'$en*d scup* b rsur own use P100a, refer to the trade conismaton to Stets a , ouch I ransecbon Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00033264 SDNY_GM_00302462 EFTA01508106

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

A'v. F 1 orms 1099 98, 098, 54 , la / Excess pokier\ promote 14 Crass proceed° paid to and W-2G. payments on :ttomay 75 semi 1099-MISC IS Stets tax withheld $ VOID 0 CORRECTED 17 Stste/Peyers state no. 18 Stole balm $ Oapartment or the Tressury - Internal Rostrum Service PAVER'S name, s