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00802 VIRGIN ISLANDS, U.S. EFTA01560222 EFTA01560223 For the Period 4/1/13 to 4/30/13 Account Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY, INC. FINANCIAL TRUST COMPANY, INC. Total Value Q78805001, 241544092 Beginning Net Market Value 0.52 33.49 $34.01 Ending Net Market Value 0.00 3
Y, INC. ACCT. Q78805001 For the Period 4/1/13 to 4/30/13 Asset Account J.P. Morgan Team Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Investment Specialist Client Service Team Client Service Team Client Service Team www.jpmorganonline.com Please see disc
00802 VIRGIN ISLANDS, U.S. EFTA01560194 EFTA01560195 For the Period 3/1/13 to 3/31/13 Account Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY, INC. FINANCIAL TRUST COMPANY, INC. Total Value Q78805001, 241544092 Beginning Net Market Value 19,637.39 33.49 $19,670.88 Ending Net Market Value
Y, INC. ACCT. Q78805001 For the Period 3/1/13 to 3/31/13 Asset Account J.P. Morgan Team Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Investment Specialist Client Service Team Client Service Team Client Service Team www.jpmorganonline.com Please see disc
00802 VIRGIN ISLANDS, U.S. EFTA01560248 EFTA01560249 For the Period 5/1/13 to 5/31/13 Account Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY, INC. FINANCIAL TRUST COMPANY, INC. Total Value Q78805001, 241544092 Beginning Net Market Value 0.00 33.49 $33.49 Ending Net Market Value 0.00 3
Y, INC. ACCT. Q78805001 For the Period 5/1/13 to 5/31/13 Asset Account J.P. Morgan Team Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Investment Specialist Client Service Team Client Service Team Client Service Team www.jpmorganonline.com No market value
00802 VIRGIN ISLANDS, U.S. EFTA01560269 EFTA01560270 For the Period 6/1/13 to 6/30/13 Account Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY, INC. FINANCIAL TRUST COMPANY, INC. Total Value Q78805001, 241544092 Beginning Net Market Value 0.00 33.49 $33.49 Ending Net Market Value 0.00 0
INC. ACCT. Q78805001 For the Period 6/1/13 to 6/30/13 Asset Account J.P. Morgan Team Justin Nelson Jeffrey Matusow Janet Young Gina Magliocco Jason Grosse Online access Banker Investment Specialist Client Service Team Client Service Team Client Service Team www.jpmorganonline.com No market value
00802 VIRGIN ISLANDS, U.S. EFTA01560292 EFTA01560293 For the Period 7/1/13 to 7/31/13 Account Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY, INC. FINANCIAL TRUST COMPANY, INC. Total Value Q78805001, 241544092 Beginning Net Market Value 0.00 0.00 $0.00 Ending Net Market Value 0.00 0.0
L TRUST COMPANY, INC. ACCT. Q78805001 For the Period 7/1/13 to 7/31/13 Asset Account J.P. Morgan Team Justin Nelson Janet Young Gina Magliocco Jason Grosse Online access Banker Client Service Team Client Service Team Client Service Team www.jpmorganonline.com No market value or activity to report
Entities connected to both Financial Trust Company and Jason Grosse

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Newark
LOCATION
Richard Kahn
PERSON
the Internal Revenue Service
ORGANIZATION
John Brennan
PERSON
Janet
PERSON
Nassau
LOCATIONHarry Beller
PERSONSecurities Investor Protection Corporation
ORGANIZATION
NEW YORK NY
LOCATIONJeanne Brennan
PERSONSouthern Trust Company
ORGANIZATION
Justin Trudeau
PERSON
Paul Barrett
PERSON
FedEx
ORGANIZATION
FDIC
ORGANIZATIONJustin Nelson
PERSON