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

VICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New YY New York 10179 ACCOUNT EXECUTNE GNMA GOVT BOND What's In This Statement Iliiill...Iiililliiiiilil Financial Summary 1 FINANCIAL TRUST CO INC Transaction Detail 2 0/0 JEFFREY EPSTEIN & Trades Not Yet Settled 3 61

EFTA00195545

2 mentions1 same-page

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EITCD 31.2004 027 0601.05:09:03 001 Y878 EFTA00195557 CLEARED 1HROUGH RS YrisekLY 0"E0 SUBSIDIARY Beer. Saea•ns SBN•Ilkl COO. Ceol.letioloch Cantot North Broeklln• New Volt 11201.3859 FINANCIAL TRUST CO INC 3 ol 3 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 06005:09:M 001 Y878 EFTA00195558

D Opening Balance $0.00 Miscellaneous 300.00 Amount Credited $300.00 Miscellaneous -300.00 Amount Debited 5-300.00 Closing Balance $0.00 Iliiill...Iiililliiiiilil FINANCIAL TRUST CO INC CIO JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 808r. SZeirnb Cary. Ore Metselec

EFTA00197097

2 mentions1 same-page

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rt reename 027 1001.04:00:30 001 1/1163 EFTA00197101 CLEARED 1HROUGH RS YrisekLY 0"E0 SUBSIDIARY Beer. Saea•ns SON, 14,1 COO. Ceol.letioloch Cantot North Broeklln• New Volt 11201.3859 FINANCIAL TRUST CO INC 2 el 2 STATEMENT BACKER IS PRINTED ON THIS PAGE 021 1601.04:08:38 001 11882 EFTA00197102

VICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New YY New York 10179 ACCOUNT EXECUDVE GNMA GOVT BOND What's In This Statement Iliiill...Iiiiilliiitilil Financial Summary 1 Transaction Detail 2 FINANCIAL TRUST CO INC CIO JEFFREY EPSTEIN & 6100 RED HOOK QUARTER STE B3 ST