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ailed for your rowels Me worst Se for awcelact Manua= 027 OS2601:12:0 001 V478 EFTA00195420 CLEARED 1NROUON RS YrisekLY 0"E0 SUBSIDIARY Beer. SZeirns SON, t4,1 COO. Ceol.letsolech Cantot North Broeklln• New Volt 11201.3859 EPSTEIN INTERESTS 2 el 2 STATEMENT BACKER IS PRINTED ON THIS PAGE 027
of Statement Plaza room an, diforontz a pontoons of flats or mocks. doomed as doltrazi 10 Hz. lo Clem Sanion al 800614.1428: a oda to Clam SONIC.. M Boar. Steam Sccumos Cap.. One I.letolecli Camp North. BrooNyn. NY. II2014059 Beer. SZea'n6 Corp. Ce4 Mevolech Comet NOM 8(td001. New VC* 11201.3559
n1 to your records So worm fa toe roodart aconatim 027 11101t03:15:58 001 YSIS EFTA00197177 CLEARED 1HROUGH RS YriseklY 0"E0 SUBSIDIARY Beer. SZeirns SON, t44 COO. Ceol.letioloch Cantot North BrodCon. New Volt 11201.3659 FINANCIAL TRUST CO INC 2 el 2 STATEMENT BACKER IS PRINTED ON THIS PAGE 0
OWNS RATE Roza room ant cliforonoo a morocco of nd's or MOCKS. oldicaiod as doltroros to Sou. 10 Clem Swan PI 800614.1428: a 'Mt to Clam SONIC.. M Boar. SOXIM Sccumos Cup.. One lArInONI, Corte, North. BrooNyn, NY. 11201 9556 REPO, ACCRUED MEREST NET AMOUNT $5,033,391.46 Beer. Stearns Seoaltks C
on Detail (continued) INTEREST (continued) DATE DESCRIPTION 12/21:01 INTEREST ON CREDIT BALANCE AT 1 1/2% 11/21 THRU 12/10 SYMEICIAVSIP Beer. SZeirns SON, t4,1 Gory. Ore Metsolech CarrIN NOM Beccidon. New Ye* 11201.3859 INTERNATIONAL CHARITABLE INTS STATEMENT Puce December 1.2001 THROUGH Dece
our account. Plaza room any ammo* a rontoceire of tooks or stocks. macawd as dattrogoa to you. to Clew Sanion at 800634-1128 a veto to Clom SONIC.. M Boar. Swam &cubes Cop.. Ono Lletok8M Cooler Honk BrooNyn. NY. I12014059. ST 'Der PAYmbrY a E8COMMINI Wpm, cabals not Wended as a tar doomed Des stater
Entities connected to both SZeirns and M Boar
THRCOGH
ORGANIZATION
New York City
LOCATION
Bear Stearns
ORGANIZATION
North
LOCATION
Jeffrey Epstein
PERSONCantot North
LOCATIONStearns & Co. Inc.
ORGANIZATIONthe National Association of Securities Dealers
ORGANIZATIONOre lActsolech Cantot North
ORGANIZATIONCarla North
PERSONWEREST
ORGANIZATIONPURO-MSE
ORGANIZATION