Document Mentions (3 shared documents)

EFTA00197133

3 mentions1 same-page

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lable LAST STATEMENT August 31.2005 Y898 EFTA00197141 CLEARED 1HROUGH RS YrisekLY 0"E0 SUBSIDIARY Beer. Saea•ns SeN•Ilkl COO. Ceol.letioloch Cantot North Broeklln• New Volt 11201.3859 FINANCIAL TRUST CO INC 9 al 9 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 1601.85:12:49 001 Y898 EFTA00197142

f Statement 027 01,30.05:13:3S 001 V87/ EFTA00197156 CLEARED 'THROUGH ns WIIOUY OMIE0 SUBSIDIARY Beer. Saee•ns Secoalkl COO. 0 -4 lActsolech Cantot North Broeklln• New Tuft 11201.3859 FINANCIAL TRUST CO INC 4 el.1 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 083005:13:39 001 V877 EFTA00197157

INANCIAL TRUST CO INC STATEMENT PER100 *11 30.2005 THROUGH May 31.2005 ACCOUNT NUMBER TAXPAYER MAKER Not Available LAST STATEMENT *11 29.2005 OJWTITY viva DERE AMOUNT CREPT MADUNT TN, bate noes et no 40004t in wr 011w 20:1100 01 Mb mailman. End of Statement 027 0601.05:09:42 001 Y878 EFTA0

EFTA00200893

2 mentions1 same-page

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lo inest such amounts Ihrough US. Y89312 EFTA00200937 CLEARED 1HROUGH RS YrisekLY 0"E0 SUBSIDIARY Beer. Saea•ns SBN•Itkl COO. Ceol.letioloch Cantot North Broeklln• New Volt 11201.3859 JEFFREY EPSTEIN 2 of STATEMENT BACKER IS PRINTED ON THIS PAGE 027 07'01.135:10:42 001 Y89218 EFTA00200938 CLE

D Mardi 1.2005 THROUGH March 31.2005 ACCOUNT NUMBER X72 TAXPAYER NUMBER 00 FM LAST STATEMENT February 28.2005 Dc E DESORPTION STMEICUOUSIP OJWTITY RATE CS) DEBIT AMOUNT CREW AMOUNT 03/08/05 JOHNSON& JOHNSON JNJ 57,800 0.2850 16,473.00 REC 02/15/05 PAY 03/0805 03/15/05 PAN PACIFIC RET

EFTA00198664

2 mentions1 same-page

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mealart aformatem 027 1201.01:10:46 001 V513 EFTA00198671 CLEARED 1HROUGH RS CkLY 0"E0 SUBSIDIARY Beer. SZeirns SBN•Itkl COO. Ceol.letioloch Cantot North Broeklln• New Volt 11201.3859 INTERNATIONAL CHARITABLE INTS 2 al 8 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 1201.'01:10:44 001 VS13 EFTA0

TRADE DATE TRANSACTION RECEIVED DESORPTION UNITED MTG SECS OORP SEFUES 93-1 CL B-2 0,001 DUE 11/25/03 DUE 11/25/2003 0,001 ST14E/CI:CUSP OJWTITY 7,587,000 PRCE Beer. SZeirns SON, t4,1 Cory. Dec Metsolech Contof North 0eock11n. New Year 11201.3859 INTERNATIONAL CHARITABLE INTS STATEMENT