3
Shared Docs
3
Same-Page
5 / 3
Mentions
m m. OUE 11 /l01 06,000% FNMA-30YR(FNMA)GTD SETT, 11102 BS FNMA-30YR(FNMA)G1D SETT, 11102 05,500% EF # AS OF I TO C. PREVIOUS SELL BS BHP SZeirns S0C.,44.1 GOP. Ore Metsclech Contet North Braidon. New Ye* I 1201.3659 FINANCIAL TRUST CO INC STATEMENT PERK* October 26.2002 THROUGH November
m 1099 will be mailed to you by January 31.20030r a 1042Sby March 17,2003. v639 EFTA00196296 CLEARED 1HROUGH NS WIIOUY 0"E0 SUBSIDIARY Beer. SZeirns SON, t4,1 COO. Ceol.levalech Cantet North Beccidon. Hew Volt 11201.3859 FINANCIAL TRUST CO INC 2 oi 11 STATEMENT BACKER IS PRINTED ON THIS PAGE
C STATEMENT PERK* Julj 27. 2002 THROUGH August 30.2002 ACCCYJNI NUMBER TAXPAYER MAI3ER Ql File LAST STATEMENT Jug 26. 2002 ACCRUED ESTIAMEO CURTIN,' DUMMY PFICE MARKET VALUE MEREST ANNUAL INCOME YEW 11,4 FEDERAL HOME LOAN MTG CORP MRGN SERIES 2471 CLASS YT DATED DATE 06/07/02 BOOK ENT
52 4.205.264 100.700 2.788.662 66.3136 SERIES 2483 CL SL DATED DATE 07/02/02 BOOK ENTRY ONLY DUE 03/15/2032 5.660% FACTOR - .85411650 Beer. SZeirns SON•44,1 C0,8 Ore Metsolech Contot North Beccidon. New Yak 11201.3859 FINANCIAL TRUST CO INC STATEMENT PERK* February 1.2003 THROUGH February 2
326 CLASS I PO .158.000.00 01 2 ITM RP TERM RP TERM INTEREST FEDERAL NATIONAL MTG ASSN 684.23 SYMECUCUSP DEBIT AMOUNT 9.290.000.00 Beer. SZeirns SON, t4,1 GOO. CcoMetsolech Contof North Becck/on. New To* 11201.3859 FINANCIAL TRUST CO INC STATEMENT Auto) April 26.2003 THROUGH May 30.2003
O INC STATEMENT PERKO MATO 29.2003 THROUGH *11 25.2003 ACCOUNT NUMBER TAXPAYER WESER On File LAST STATEMENT MESON 28.2003 ACCRUED ESTILWIED CURTIN,' PRICE MARKET VALUE INTEFEST ANNUAL INCOME YEW IlL1 98.7400 1.049.118 717,477 10.1783 FEDERAL HOME LOAN MTG CORP SERIES 2526 CLASS SI DA
9 will be mailed to you by February 2,2004 or a 1042S by March 15,2004. VS is EFTA00200732 CLEARED 1HROUGH RS YrisekLY 0"E0 S0BSIDIARY 848r. SZeirns SON, t44 COO. Ceol.letioloch Contot North Broeklln• New Ye* 11201.3859 JEFFREY EPSTEIN 2 or STATEMENT BACKER IS PRINTED ON THIS PAGE 027 01,01
IN STATEMENT PERIOD Minh 29.2003 THROUGH AprIl 25.2003 ACCCUST NUMBER TAXPAYER MAUSER On File LAST STATEMENT March 28.2003 ACCRUED ESTSAMED CURTIN,' PRICE MARKET VALLE INTEFEST ANNUAL MOM( YEID METROPOLITAN TRANSN AUTH NY CASH 1.200,000 100.0000 1.200.000 1,080 16,200 1.3500 REV RF
Entities connected to both SZeirns and CURTIN
THRCOGH
ORGANIZATION
Financial Trust Company
ORGANIZATIONMASSER
PERSON
New York City
LOCATIONEOUITY
ORGANIZATIONPERKO
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONSYMBOLCUSP
ORGANIZATIONCeoLlevolech
ORGANIZATIONCANCEL
ORGANIZATIONSZeirns SOC.,44.1 COO
LOCATIONBond Purchase Int
ORGANIZATIONOVAARITY
ORGANIZATIONNWJAL
ORGANIZATIONIAARXET VALLE
ORGANIZATIONOWARITT
ORGANIZATIONOLIAMITY
ORGANIZATIONStearns & 00.
ORGANIZATIONOnnE0
ORGANIZATION