Document Mentions (4 shared documents)

EFTA00200893

2 mentions1 same-page

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account, a Consolidated Form 1099wi11 be mailed to you by January 31,20D6or a 10425 by March 15,2006. V899 EFTA00200895 CLEARED THROUGH ITS YmCuy ORYJED SUSSICHAriy Rev. Reams SeOudOel Cat. Ono Alevotech Corder HORN 8reck/gn. liar York 11201.3859 JEFFREY EPSTEIN 2 or STATEMENT BACKER IS PRINTED

INANCIAL TRUST COMPANY ATTN JEANNE BRENAN 6100 RED HOOK (WATER 5-3 ST THOMAS VI 00802 SRN. Reams Sennies Cat. One Metaled, Conk. North 9taldin. Nov York 11201.3859 JEFFREY EPSTEIN STATEMENT PERIOD December 1.2005 THROUGH December 30.2005 ACCOUNT NUMBER TAXPAYER AMMER On File LAST STATEMENT November 30.2

EFTA00195524

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downer, colour en sh010 be mango, tot your words See worst ma fix florin doorman 027 04101/06:10:28 001 V906 EFTA00195536 CLEARED THROUGH ITS YmCuy ORYJED SUBSIDIARY Seal. Sleben SeWOOS Cory One Mewled, Conk. North 9roStlin. Nov York 11201.3859 FINANCIAL TRUST CO INC 2 e12 STATEMENT BACKER IS PRIN

STATEMENT September 29.2006 EFTA00195526 CLEARED THROUGH ITS YmCuy ORIVED SKISICHAriv SW. Sleben SeWOO. CUR One Mewled, Conk. North 9roStlin. Nov York 11201.3859 FINANCIAL TRUST CO INC 3 01 3 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 12/30030923 001 V003 EFTA00195527 CLEARED THROUGH ITS YRICU.Y OD

EFTA00195545

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r 1.2005 THROUGH December 30.2005 ACCCUNT NUMBER TAXPAYER MAWR NAM LAST STATEMENT DepleiTtet 30.2005 Y899 EFTA00195547 CLEARED THROUGH ITS YmCuy ORYJED SUBSIDIARY Seal. Sleben SeWOOS Cory One Mewled, Conk. North 9roStlin. Nov York 11201.3859 FINANCIAL TRUST CO INC 3 o13 STATEMENT BACKER IS PRIN

IS RENO° SIR 10 DATE Margin Int. Paid 0.00 Portfolio Composition SKR- -0.02 LONG SON. steams seism's core One Mewled, Conic. North thoUtlin. Nov York 11201.3859 FINANCIAL TRUST CO INC STATEMENT PERIOD December 1.2005 THROUGH December 30.2005 ACCCIANT NUMBER TAXPAYER MAWR On File LAST STATEMENT Septent