5
Shared Docs
5
Same-Page
5 / 5
Mentions
I REC 10/22/04 PAY 11/2204 HRP 10.000 0.2100 2,100.00 TOTAL $3,540.00 End o1 Statement 027 12,0104:14:42 001 9866A EFTA00200826 CLEARED THRCOGH 11S vniCkLY 0"E0 SUOSICHAFIv BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 CO. Inc. 383 Madison Avenue New York, New York 10179
ords Soo mom ads for ITIPOdirt aconatco 027 1001.04:07:49 001 EFTA00200834 CLEARED 'THROUGH ns OW ,;(0 SUBSIOIARY 808r. Saee•ns Secoalkl COO. Otto lActsolech Cantot North Broeklln• New Tuft 11201.3859 JEFFREY EPSTEIN 2 or s STATEMENT BACKER IS PRINTED ON THIS PAGE 027 10,01GO:07:49 001 V863 EFTA00200835 CLEAR
ile LAST STATEMENT April 30.2004 OUANMY PRIDE DEBIT AMOUNT GREW AMOUNT End of Statement 027 OS/20(04;12:32 001 Veal EFTA00195215 CLEARED THRCOGH nS WHOU.Y OWNED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York Nee York 10179 ACC
erse sofa for receive itzlenwelln 027 1001.04:07:49 001 WIE3 EFTA00195187 CLEARED 'THROUGH ns OW ,;(0 SUBSIOIARY 808r. Saee•ns Secoalkl COO. Otto lActsolech Cantot North Broeklln• New Tuft 11201.3859 EPSTEIN INTERESTS 2 or 7 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 10,01GO:07:49 001 V863 EFTA00195188 CLE
UGH Octoter 26.2001 ACCCUNT NUMBER TAXPAYER M.aER On File LAST STATEMENT September 28.2001 027 1027101:00:11 001 V502 EFTA00194994 CLEARED THRCOGH nS %THOU.*? OWNED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACOOLM Bear. Stearns & Co. Inc. 245 Park Avenue New York, New York 10167 13.0
lurther details. please contact your account executive. v478 EFTA00195015 CLEARED 'THROUGH ns OW ,;(0 SUBSIOIARY 808r. Saea•ns Secoalkl COO. Otto lActsolech Cantot North Broeklln• New Tuft 11201.3859 EPSTEIN INTERESTS 2 or .1 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 D52601:10:00 001 V478 EFTA00195016 CLEA
Statements EFTA00197584 CLEARED THRCOGH ITS WHOLLY 01W.IED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York New York 10179
acilitate your intention to invest such amounts through us. Y808 EFTA00197585 CLEARED 'THROUGH ns OMIE0 $0850MAY 808r. Saee•ns Secoalkl COO. Otto lActsolech Cantot North Broeklln• New Tuft 11201.3859 HERITAGE INTERESTS 2 or .1 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 0028.133:12:00 001 Y808 EFTA00197586 C
Statements EFTA00199832 CLEARED THRCOGH nS WHOLLY OWNED $UBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACOOLINT Bear. Steams 8. Co. Inc. 383 Madison Avenue New York. Nell York 10179
rds Soo worn S. for wooden flaunt.= 027 D2,2102:11:32 001 VS27 EFTA00199909 CLEARED 'THROUGH ns OMIE0 $0850Milv Beer. Saee•ns SON, t4,1 COO. Otto lActsolech Cantot North Broeklln• New Tuft 11201.3859 INTERNATIONAL CHARITABLE 2 or 47 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 0=82:11:32 001 V527 EFTA00199910
Entities connected to both THRCOGH and Otto lActsolech Cantot North
SZeirns
PERSON
New York City
LOCATIONMASSER
PERSON
North
LOCATION
Bear Stearns
ORGANIZATIONEOUITY
ORGANIZATIONOESCRPTION
ORGANIZATION
Financial Trust Company
ORGANIZATIONPERKO
ORGANIZATION
Jeffrey Epstein
PERSONCantot North
LOCATIONGRECO
PERSONEquities & Options
ORGANIZATIONOre Mevolech
PERSONStearns & Co. Inc.
ORGANIZATIONContm North
LOCATIONSzeirns Secv
PERSONthe National Association of Securities Dealer's
ORGANIZATIONTELEPECCE
ORGANIZATIONOUANMY
ORGANIZATION