4
Shared Docs
4
Same-Page
4 / 4
Mentions
t York 11201.3859 JEFFREY EPSTEIN STATEMENT PERIOD March 31.2007 THROUGH April 30.2007 ACCOUNT NUMBER TAXPAYER AVSSER Cfl File LAST STATEMENT Wirth 30.2007 Equities & Options The research ratings for Bear Steams (BSC) are shown for certain securities covered by the BSC Equity Research Departmen
u on any credit extended to you in a currency other than U.S. dollars shall continue to be based on either (i) a LIBOR, as such rate is compiled by the British Bankers Association and published on Bloomberg or Reuters, or (ii) any other rate quoted by Reuters that is applicable to the currency in which the obligation is denom
k 11201.3859 FINANCIAL TRUST CO INC STATEMENT PER100 June 1.2006 THROUGH June 30.2006 ACCCUNT NUMBER TAXPAYER NUXIIIER On Foe LAST STATEMENT Wirth 31.2006 May. TNT %erne/ 6 ^knot Onal room only It Is nN fIonded orator doctn,n Tas uartenort ;Null be maned for your records Soo mono code toe inp
arged to you on any such credit extended to you in a currency other than US dollars shall be based on either (i) LIBOR, as such rate is compiled by the British Bankers Association and published on Bloomberg or Reuters, or (ii) any other rate quoted by Reuters that is applicable to the currency in which the obligation is denom
120/3859 FINANCIAL TRUST COMPANY INC STATEMENT PERK* MVO 31.2007 THROUGH AprIl 30.2007 ACCOUNT NUMBER TAXPAYER NUMBER On File LAST STATEMENT Wirth 30.2007 Your Portfolio Allocation 027 OS01)0707:14 001 0009 — Equlbes 82% UntivOed parer* Ono* (woe balance omit, shod (WV% vaLOS. MO OFOON
u on any credit extended to you in a currency other than U.S. dollars shall continue to be based on either (i) a LIBOR, as such rate is compiled by the British Bankers Association and published on Bloomberg or Reuters, or (ii) any other rate quoted by Reuters that is applicable to the currency in which the obligation is denom
nued) eLEARED laROuem 13 v.wouv avow) 9.090+m At Suers Seams Cap 0. Wraith Graf Mn itt an T1201.7439 FINANCIAL TRUST COMPANY INC STATEMENT e*0 Wirth 31.2007 MACAO+ AEA 30, 2007 ACCOLIN Mai* TAARANTA tine. On fie MONEY FUND ACTIVITY (continued) NAST STATEMENT LEMON 30.2007 ML MOAT TRANSA
u on any credit extended to you in a currency other than U.S. dollars shall continue to be based on either (i) a LIBOR, as such rate is compiled by the British Bankers Association and published on Bloomberg or Reuters, or (a) any other rate quoted by Reuters that is applicable to the currencyin which the obligation is denomin
Entities connected to both Wirth and the British Bankers Association

Bear Stearns
ORGANIZATION
Jeffrey Epstein
PERSON
George W. Bush
PERSONMoney Fund
ORGANIZATION
New York City
LOCATION
Bloomberg L.P.
ORGANIZATION
NEW YORK NY
LOCATION
North
LOCATIONMASSER
PERSONEquities & Options
ORGANIZATION
Joi Ito
PERSONEOUITY
ORGANIZATIONPeer Perform
PERSON
Financial Trust Company
ORGANIZATION
Mao Zedong
PERSONMarket Overweight
PERSONBear, Stearns & Co. Inc.
ORGANIZATIONOESCRPTION
ORGANIZATIONConic
ORGANIZATIONORIVED
ORGANIZATION