Document Mentions (3 shared documents)

EFTA00200981

3 mentions1 same-page

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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

e Wired ts, your records See mom a 65- nworlart nfainatal I 1/01/060526 001 V9I6 EFTA00201000 CLEARED THROUGH ITS YmCuy ORIVED SUBS DIARY SW. Sleben SeWOO. CUR One Metaled, Conk. North 9roStlin. Nov York 11201.3859 JEFFREY EPSTEIN 2 or 7 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 M0110605

for your records See renew fa fix mortars nrainatim 027 040106:1028 001 V906 EFTA00201056 CLEARED THROUGH ITS YRIOLLY ORYJED SUBSIDIARY Seal. Sleben SeWOOS Cory One Mewled, Conic. North 9toStlin. Nov York 11201.3859 JEFFREY EPSTEIN 2 ol STATEMENT BACKER IS PRINTED ON THIS PAGE 027 O401,08?0

EFTA00195524

3 mentions1 same-page

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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

.2006 ACCOUNT NUMBER TAXPAYER NUMBER DO File LAST 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

go, 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 PRINTED ON THIS PAGE 027 04

EFTA00195545

2 mentions1 same-page

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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

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 PRINTED ON THIS PAGE 027 12