3
Shared Docs
3
Same-Page
3 / 3
Mentions
EST ON CREDIT BALANCE AT 1 I A% 1Q21 TRW 1105 1.2500 12.99 TOTAL $20.29 End of Statement 027 11,20e02:14:2S 001 V630 EFTA00195048 CLEARED THRCOGH nS WHOLLY OWNED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York Nen York 10179 ACC
NTITY PRICE MARKET VALUE ESTIMATED CLAPENT AANVAL INGOT& YIELD IV) 23,299 021 07.27.02:17:22 001 Beer. Steams SOC,Hket Cory. Ore Mem:tech Conte North Becciatn. New Volt 11201.3559 EPSTEIN INTERESTS STATEMENT PERIOD June 29.2002 THROUGH Jut/ 26.2002 ACCOUNT NUMBER TAXPAYER WEBER On File LAST
ew Volt 11201.3859 FINANCIAL TRUST CO INC 3 ol 3 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 01,171f03:12:13 001 V2:39 EFTA00197204 CLEARED THRCOGH ITS YIIIC(LY 0"ED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York New York 10179 A
8: a vat to Gloat Smokes a SOM. Steam SccuMos Ca,.. One lActok91, Cooler Hoch. 898089, NY. 1'204859 Beer. SZeirnt. SOC‘rititi Corp. Ce4 kletsolech Conte North Brockton. Hew York 11201.3859 FINANCIAL TRUST CO INC STATEMENT PERIOD °claw 26.2002 THROUGH Novernter 29.2002 ACCOUNT NUMBER TAXPAYER PRIM3ER
Statements EFTA00197957 CLEARED THRCOGH ITS WHOU.Y 01ThED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOLIVT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York New York 10179
NO CLOSNO Cash 192,014.08 192.134.09 Net Cash Balance $192,014.08 $192,134.09 027 OUOU03:09:30 001 Beer. Steams S0C,mktt Coop. O-41km:tech Conte North Becciatn. New Tett 11201.3859 INSTITUTIONAL INTERESTS STATEMENT PERIOD November 30.2002 THROUGH December 31, 2002 ACCCUNT NUMBER TAXPAYER NUME
Entities connected to both THRCOGH and Conte North
SZeirns
PERSONMASSER
PERSON
North
LOCATIONEOUITY
ORGANIZATIONOESCRPTION
ORGANIZATIONMoney Fund
ORGANIZATION
Jeffrey Epstein
PERSONMONET
PERSONBeet SZeirns
PERSONthe National Association of Securities Dealer's
ORGANIZATIONBear, Stearns Securities Corp.
ORGANIZATIONthe Bear, Steams Securities Corp. Statement
ORGANIZATIONBrockton
LOCATIONClem Swan
PERSONDeena
PERSONDESCR
ORGANIZATIONBear, Steams & Co. Inc
ORGANIZATIONBecciatn
LOCATIONStearns & Co. Inc.'s
ORGANIZATIONYrisem
ORGANIZATION