3
Shared Docs
3
Same-Page
3 / 3
Mentions
aks. odicaled z clelkereci to ,Tu. 10 Gent &mem al 500614.1428: a yet to Clad SNOT.. at Bow. Smarm &canes Cap. One IA/holed, Canto. Roth. BrooIlmi, NY II201-3864 Beef. Stea,n5 STIC,,I0t1 Cap. D-4 Metsolech Coma North &odd's. Hex rot MOI-3.359 JEFFREY EPSTEIN STATEMENT PERIOD September 28.2002 THROUG
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 socks. eldicolal as doltrorod lo lo Cleol Sone*. 01800634.1428: a wax to Clad SONINIS a Bow. Steam &canes Cap. Co. Mekolek Coolly North. °Rahn, NY II201-31,59 II FINANCIAL TRUST COMPANY INC 0/0 AMERICAN YACHT HARBOR • 6100 RED HOOK SUITE B-3 QUARTERS #2 ST THOMAS VI 00802 Market Value of Your P
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
ocuadod as claltroted to p5u. lo Clem &onion at 800614.14211: a yet to clam SONIC.. at 8020. Steam &comes Cap.. Doe lAttoloch Cala North. BrooNyn, NY II201-3859 mom S12.097.949 : S-320.000 NM Current market value Last statements market value Short market value Beer. &tors SOC‘ribtl Corp. Ore Mcool
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 NY II201 and Hew VC
SZeirns
PERSONEOUITY
ORGANIZATION
North
LOCATIONTHRCOGH
ORGANIZATION
Bear Stearns
ORGANIZATIONOUANMY
ORGANIZATIONMoney Fund
ORGANIZATION
Jeffrey Epstein
PERSON
New York City
LOCATION
Conte
PERSONthe Bear, Steams Securities Corp. Statement
ORGANIZATIONClosingBalance
ORGANIZATIONMASSER
PERSONthe National Association of Securities Dealers
ORGANIZATIONHew Ye
PERSONPERKO
ORGANIZATIONOnnE0
ORGANIZATIONOre Montech
PERSONOno Mavotech
PERSONBeeciam
PERSON