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FUND 829 J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 12/18/06 Dec 18 Misc. Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST CO. INC. As requested - 18,000.00 118,000.00 294,604.68 - 294,604.68 Amount USD - 55,026.67 Page 16 of 22 EFTA01554876 FINANCIAL TRUST COMPANY
to the constitution, by-laws, customs and interpretationsof the marketplacewhere executedand governedby and construed in accordance with the laws of the State of Ne w Yorkand all applicablefederallaws and regulations. Furtherinformation with respect to commissions and other charges relatedto the execution of tran
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FUND 829 J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 12/18/06 Dec 18 Misc. Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST CO. INC. As requested - 18,000.00 118,000.00 294,604.68 - 294,604.68 Amount USD - 55,026.67 Page 16 of 22 EFTA01554901 FINANCIAL TRUST COMPANY
to the constitution, by-laws, customs and interpretationsof the marketplacewhere executedand governedby and construed in accordance with the laws of the State of Ne w Yorkand all applicablefederallaws and regulations. Furtherinformation with respect to commissions and other charges relatedto the execution of tran
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ustody by JPMCB are not protected under the Securities Investor Protection Corporati on ("SIPC") insurance. Total USD Page 2 of 14 EFTA01558407 FINANCIAL TRUST COMPANY, INC. Account Number: June 01, 2007 - June 30, 2007 Asset Account Portfolio Table of Contents JPMorgan Chase Bank, N.A. 345 Park Avenue, New York, NY
to the constitution, by-laws, customs and interpretationsof the marketplacewhere executedand governedby and construed in accordance with the laws of the State of Ne w Yorkand all applicablefederallaws and regulations. Furtherinformation with respect to commissions and other charges relatedto the execution of tran
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rch Ratings Account Transactions Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB Page 4 5 6 7 8 1- Page 3 of 15 EFTA01558317 FINANCIAL TRUST COMPANY, INC. Account Number: 0 December 01, 2006 - December 31, 2006 Overview Market Value USD Portfolio Summary Except for the Deposit Account (if elected)
to the constitution, by-laws, customs and interpretationsof the marketplacewhere executedand governedby and construed in accordance with the laws of the State of Ne w Yorkand all applicablefederallaws and regulations. Furtherinformation with respect to commissions and other charges relatedto the execution of tran
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Mutual Connections (35)
Entities connected to both Financial Trust Company and the State of Ne
Jeffrey Epstein
PERSON1,281 w/ Financial·52 w/ the
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ORGANIZATION451 w/ Financial·52 w/ the
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LOCATION142 w/ Financial·52 w/ the
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Jeanne Brennan
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ORGANIZATION35 w/ Financial·45 w/ the
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PERSON53 w/ Financial·18 w/ the
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LOCATION61 w/ Financial·5 w/ the
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PERSON13 w/ Financial·52 w/ the
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ORGANIZATION13 w/ Financial·52 w/ the
The American Century
ORGANIZATION25 w/ Financial·37 w/ the
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ORGANIZATION16 w/ Financial·44 w/ the
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ORGANIZATION16 w/ Financial·38 w/ the
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