3
Shared Docs
3
Same-Page
3 / 3
Mentions
OtoMetsclech Cerra North Beccidon. New Ye* 11201.3555 JEFFREY EPSTEIN STATEMENT PERI00 PPM 26. 2003 THROUGH May 30.2003 ACCOUNT NUMBER TAXPAYER AMBER Cfl File LAST STATEMENT *11 25.2003 D4-E DESCRIPTION SYMBCIAUSIP PAUCITY RATE I%) DEBIT AMOUNT CREW AMOUNT 05/21/03 INTEREST ONCREDIT BALANCE AT 0
R ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York, New York 10179 Beer. StArt. SOC‘rititt CaP. Ore Mem:leen Cornet North Becck/on. Hew Yak 11201.3859 JEFFREY EPSTEIN ACCOUNT EXECUTNE ZICHERMAN.IRA STATEMENT PERK* Jug 26.2003 TELEPHONE THROUGH August 29.2003 VISIT OUR WEBSITE 61A
Cone og Noah Beccidon. New Ye* 11201.3859 FINANCIAL TRUST COMPANY INC STATEMENT PERK* Jul/ I 2004 THROUGH Jul/ 30.2004 ACCOUNT NUMBER TAXPAYER AMBER Cfl File LAST STATEMENT June 30.2004 CREDIT AMOUNT 7.533.00 07101/04 MBNA CORP REC 06/14104 PAY 07;01.04 KRB 1,000,000 0.1200 120.000.00 TOTAL S.
.737.756 Current market vaue WE Last statements market value Short market value Beer. Szewns Sec,riett Core Ce4 Meal:tech Corder North Beccohn. Hew Yak 11201.3559 FINANCIAL TRUST COMPANY INC STATEMENT PERICO December 1.2004 THROUGH December 31.2004 ACCOUNT NUMBER TAXPAYER 141.4113ER On File L
Centec Noah Beccidon. New Ye* 11201.3559 FINANCIAL TRUST COMPANY INC STATEMENT PERK* Aprii 30.2005 THROUGH May 31.2005 ACCOUNT NUMBER TAXPAYER AMBER Cfl File LAST STATEMENT Apra 29.2005 mammy PRICE DEBIT AMOUNT CREDIT AMOUNT 05/31/05 CLOSINGBALANCE 50,872,901.01 TOTAL $-48,943,551.88 $16.582,15
MPANY INC C/O AMERICAN YACHT HARBOR 6100 RED HOOK SUTE 6-3 OUAETERS #2 ST THOMAS VI 00802-1348 Best. GOO. Gto Meal:loch Corder North Brodoon. Hew Yak 11201.3859 FINANCIAL TRUST COMPANY INC STATEMENT PERKO July 30.2005 THROUGH August 31.2005 Accourn NUMBER TAXPAYER natIER On File LAST STATEME
Entities connected to both AMBER Cfl File and Hew Yak
MASSER
PERSONTHRCOGH
ORGANIZATIONSZeirns
PERSON
Bear Stearns
ORGANIZATION
Financial Trust Company
ORGANIZATION
New York City
LOCATION
North
LOCATIONEOUITY
ORGANIZATION
Jeffrey Epstein
PERSONPERKO
ORGANIZATIONEquities & Options
ORGANIZATIONMoney Fund
ORGANIZATIONNon York
LOCATIONWIIOUY
ORGANIZATIONBeet SZeirns
PERSONOLIANTITT
ORGANIZATIONIcon Va
ORGANIZATIONEquity Research Department
ORGANIZATIONBCCCi001
ORGANIZATIONthe National Association of Securities Dealer's
ORGANIZATION