3
Shared Docs
3
Same-Page
3 / 3
Mentions
r. Stearns & Co. Inc. 383 Madison Avenue New York, New York 10179 7 v./ r, Transaction Detail (continued) MONEY FUND ACTIVITY (continued) Beet. Szeirns Secv, tei Core Dec Momtech Center North Beccidon. New Teat 11201 3959 JEFFREY EPSTEIN STATEMENT PERIOD December 1.2004 THROUGH December 31.2004 ACC
Malan Samna% 027 052004:12:32 001 Yra31 EFTA00200863 CLEARED IHROUGH nS vriseklY 0"E0 S0BSIDIARY 808r. Saee•ns SON, t4,1 Oa0. Ore lActsolech Cora ot North Brocklln• New VC* 11201.3859 JEFFREY EPSTEIN 2 oi STATEMENT BACKER IS PRINTED ON THIS PAGE 027 052804:12:32 001 •real EFTA00200864 CLEARED
etail (continued) DEPOSITS AND WITHDRAWALS 10/01/02 FND WIRED GE06R~ I 10/24/02 CHECK 5,592.OO TOTAL 8-123.O22.OO MONEY FUND ACTIVITY Beer. Szeirns Secv, t4,1 OOP. CeoLlevetech CarrIN NOM Beano. New Ye* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PER100 SepWrite 28.2002 THROUGH Ovate( 25.2002
ton egonmaton 027 11,3002:14:25 001 1/638 EFTA00198834 CLEARED 1HROUGH RS witSki? 0"E0 SUBSIDIARY Beer.SZeirns SON, t4,1 Dap. Ceol.letsolech Cora ot North Brocklln• New VC* 11201.3859 INTERNATIONAL CHARITABLE 2 oi STATEMENT BACKER IS PRINTED ON THIS PAGE 027 11,3002:14:25 001 VS38 EFTA00198835
DUE 123 JOURNAL ADP CD ATM-PR 12/17/03 121171 JOURNAL ADP CD FITM-PR JOURNAL ADP CD FITM-PR 12/1711 JOURNAL ADP CD ATM-PR 25 Beer. Szeirns Secv, t.ti COO. 0 -41km:tech Centec North Beccidon. New VC* 11201.3559 FINANCIAL TRUST CO INC STATEMENT PERIOD November 29.2003 THROUGH December 31.
s donation 027 11/01.03:13:39 001 YSIS EFTA00195644 CLEARED 1HROUGH ITS vriseklY 0"E0 SUBSIDIARY Beer. Saee•ns SON, t4,1 GOO. Ore lActsolech Cora ot North Brocklln• New VC* 11201.3859 FINANCIAL TRUST CO INC 2 of 14 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 11,01,03:13:39 001 V818 EFTA00195645
Entities connected to both Szeirns Secv and Cora ot North
SZeirns
PERSONTHRCOGH
ORGANIZATIONMASSER
PERSONEOUITY
ORGANIZATION
Bear Stearns
ORGANIZATION
New York City
LOCATION
North
LOCATIONPERKO
ORGANIZATIONOESCRPTION
ORGANIZATIONWIIOUY
ORGANIZATIONMoney Fund
ORGANIZATION
Jeffrey Epstein
PERSON
Financial Trust Company
ORGANIZATIONSYMBOLCUSP
ORGANIZATIONthe National Association of Securities Dealer's
ORGANIZATION
Ghislaine Maxwell
PERSONMONET
PERSONEquities & Options
ORGANIZATIONContm North
LOCATIONthe National Association of Securities Dealers
ORGANIZATION