3
Shared Docs
3
Same-Page
3 / 3
Mentions
er 29.2002 ACCCUNT NUMBER TAXPAYER WEBER On Foe LAST STATEMENT October 25.2002 FIXED INCOME Municipal Bonds I/MR.1110N SWMOLCUSP ACCT TYPE OUANMY PRICE MARKET VALUE ACCRUED PRETEST ESTIMATED ANNUAL INCOME CURFEW YEW N METROPOLITAN TRANSN AUTH NY REV RFDG-SER D-2 DATED DATE 05130t02
TY (continued) DATE ICON TRANSACTIEN 10/17/02 SOLD DESCRIPTPN FAA 3M CASH 808f. SZeirns S0N, t4,1 Cory. Cc* Meesetech Center North Bt kiln, Hew VC* 11201.3859 JEFFREY EPSTEIN STATEMENT PERIOD Septeater 28.2002 THROUGH October 25.2002 ACCOUNT NUMBER TAXPAYER AMBER On Fite LAST STATEMENT S
or can call (800) 517-2327 to request that a copy of this research be sent to them. ACCT MARKET ESTIMATED CURRENT DESCRPRON SYMEIGIJCVSIP nn OUANMY PRCE VALUE ANNUAL 1.COME YEW ikl BANK OF AMERICA CORP BAC MRGN 200,000 46.2700 9.254.000 360.000 3.8902 BSC RATING: STOCK 0/SECTOR MW N
308,062 Current market yak* ME Last statements market value Short market value 808r. Sten•n. SOC‘rititt Cap. Cato Metrolech Confer North Beano. Hew VC* 11201.3859 FINANCIAL TRUST COMPANY INC STATEMENT PERKO May 29.2004 THROUGH June 30.2004 ACCOUNT NUMBER TAXPAYER MAWR Ofine LAST STATEMENT Ma
809.790.29 TOTAL $-6.821.27 $206.821.27 DIVIDENDS DATE OESCRPTHIN 09/27/02 VECTOR GROUP LTD REC 09/20/02 PAY 09/27/02 SY1.100./C1.13IP VGR OUANMY RATE (E) 374,294 0.4000 DENT AMOUNT cnEDIT AMOUNT 149,717.60 TOTAL $149,717.60 INTEREST DATE DESCMPTION 09/23/02 INTEREST ON CREDIT BALA
ICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York New York 10179 Beer. Shan" SeCnita 000. Cam Mantech Confer North Beano. Hew VC* 11201.3559 FINANCIAL TRUST COMPANY INC ACCOUNT EXECUTIVE ZICHERMAN.IRA TELEPHONE VISIT OUR WEBSITE ;in xearstearns.com STATEMENT PEMOO mmouo
Entities connected to both OUANMY and Hew VC
SZeirns
PERSONEOUITY
ORGANIZATIONTHRCOGH
ORGANIZATION
Bear Stearns
ORGANIZATION
North
LOCATIONMASSER
PERSON
Jeffrey Epstein
PERSONMoney Fund
ORGANIZATION
New York City
LOCATIONOESCRPTION
ORGANIZATIONMONET
PERSON
Financial Trust Company
ORGANIZATIONthe National Association of Securities Dealers
ORGANIZATIONCantot North
LOCATIONGRECO
PERSONEquities & Options
ORGANIZATIONIHROUGH
ORGANIZATIONPERKO
ORGANIZATIONStearns Securities Corp
ORGANIZATIONEquvalent
ORGANIZATION