5
Shared Docs
5
Same-Page
5 / 5
Mentions
AL TRUST COMPANY ATTN JEANNE BRENAN 6100 RED HOOK (WATER 8-3 ST THOMAS VI 00802-1348 SW. Reams SOOtid081 Cat. One Metaled, Conk. North 9taltDn. Nov York 11201.3859 JEFFREY EPSTEIN STATEMENT PERIOD December 1.2006 THROUGH December 29.2006 ACCOUNT NUMBER TAXPAYER AMMER OR File LAST STATEMENT November 30.20
staternere should be Mined for for records See revers* ode to ',modem fasnatrel 12)01/0605:S6 001 V9I7 EFTA00200991 CLEARED THROUGH ITS WHOLLY ORIVED SUBSIDIARY SW. SleanIS GRUNION, CUR One Metaled, Conic. North 9roStlin. Nov York 11201.3859 JEFFREY EPSTEIN 2 01 $ STATEMENT BACKER IS PRINTED
n. oavirci707i9 001 V015 EFTA00201076 CLEARED THROUGH ITS YRIOLLY ORIVED SU9510MRY SW. Sleben SMARR. CYO. One Metaled, Conk. North 9roStlin. Nov York 11201.3859 JEFFREY EPSTEIN 2 or 7 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 0E001107071 9 001 W15 EFTA00201077 CLEARED THROUGH ITS INHCU.Y OMED SUO
ment should be retained for our records. See reverse side for important information. 06,300707M 001 VOII EFTA00201084 CLEARED THROUGH ITS Ym0uY ORIVED SLISSICHAAv Seal. SleanIS SMARR. Cv0. One Mewled, Conk. North 9roStlin. Nov York 11201.3859 JEFFREY EPSTEIN 2 of e STATEMENT BACKER IS PRINTED
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
ties for which payment is made by check for which BSSC has not yet received credit, OW01106:1065 001 V911 EFTA00195534 CLEARED THROUGH ITS Cuy ORIVED SUBSIDIARY SW. Sleben SeUxIlkil CUR One Metaled, Conic. Huth 9toStlin. How York 11201.3859 FINANCIAL TRUST CO INC 3 01 3 STATEMENT BACKER IS PR
tion. ossmompito 001 V015 EFTA00197035 CLEARED THROUGH ITS YmCuy ORIVED SUBSIDIARY Seal. Reams SMARR. Cat. One Mewled, Conk. North 9roStlin. Nov York 11201.3859 FINANCIAL TRUST COMPANY INC 2 01 $ STATEMENT BACKER IS PRINTED ON THIS PAGE 027 0E001107071 9 001 W15 EFTA00197036 CLEARED THROUGH ITS VOIC
and," shod Madrat vain. MO 000.111a1 potatoes is clawed Korn Se atsokso inatkOt WI.F0 OF ,0,1 actilono. EFTA00197037 CLEARED THROUGH ITS YMOLLv ORIVED SUBSIDIARY BEAR STEARNS CPHOE SERVICING YOUR AC/OriNT Bear. Stearns & Co. Inc. 383 Madison Avenue New YY New York 10179 4 Your Portfolio Hol
a 1042S by March 15.2007. EFTA00196934 CLEARED THROUGH ITS WHOLLY ORIRED SUBSIDIARY Seal. Reams SecudRes Cup Cm Mewled, Conk. North 9roStlin. Nov York 11201.3859 FINANCIAL TRUST COMPANY INC 2 ol e STATEMENT BACKER IS PRINTED ON THIS PAGE 027 12/30030923 001 V003 EFTA00196935 CLEARED THROUGH ITS WHOLL
t Tin itatiewrg should be read AY your moats. Me warm Se for mpartam rialnatCa 08.01/06D7:95 001 V9I2 EFTA00196980 CLEARED THROUGH ITS YRICuy ORIVED SUEISICHAriv OW. SleanIS GRUNION, CUR One Metaled, Conic. North 9roStlin. Nov York 11201.3859 FINANCIAL TRUST COMPANY INC 2 or 7 STATEMENT BACK
Entities connected to both Nov York 11201.3859 and ORIVED

Bear Stearns
ORGANIZATION
Jeffrey Epstein
PERSON
North
LOCATIONODIVED
ORGANIZATIONConic
ORGANIZATIONMoney Fund
ORGANIZATIONYmCuy ORIVED
PERSONthe British Bankers Association
ORGANIZATION
Bloomberg L.P.
ORGANIZATIONVOICUY
ORGANIZATIONORNED
ORGANIZATIONMASSER
PERSON
Al Gore
PERSONPeer Perform
PERSONEOUITY
ORGANIZATIONMarket Overweight
PERSONMetaled
ORGANIZATION
New York City
LOCATIONUnteeeti Preen
PERSON
Financial Trust Company
ORGANIZATION