Document Mentions (3 shared documents)

EFTA00200981

3 mentions1 same-page

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e 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 ON THIS PAGE O27 I2/0110605:56 001 V917 EFTA00200992

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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SKR- LONG ESTIMATED CURRENT MNUIL 110.01.16 YELL/ I%) CASH BALANCE TOTAL CASH & CASH EQUIVALENTS 027 Seer. steams seam* core One Meer:etch Conic.. North 9rceldrn. Now York 11201.3859 FINANCIAL TRUST CO INC STATEMENT PER100 June 1.2006 THROUGH June 30.2006 ACCCUNT NUMBER TAXPAYER NUXIIIE

.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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0802 Income Summary THIS 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

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