Epstein Secrets

on your statement including a line of credit transaction, you must write to us on a separate sheet describing the error and send it to: JPMorg an, Private Client Services, 345 Park Avenue, New York, NY 10154-1002. We must hear from you no later than 60 days after the statement on which the error or problem appeared i

SCOTIA BANK, US VIRGIN ISLANDS FAO FINANCIAL TRUST CO, INC LETTER FROM CLIENT Jun 22 Misc. Disbursement TRANSFERRED BY WIRE TO CHASE MANHATTAN FAO FINANCIAL TRUST COMPANY, INC. LETTER FROM CLIENT - 75,000.00 30,000.00 Amount USD 75,000.00 - 30,000.00 EFTA01557353 06 2001 Morgan Guaranty Trust Company of New York

your statement including a line of credit transaction, you must write to us on a separate sheet describing the error and send it to: J.P. M organ, Private Client Services, 345 Park Avenue, New York, NY 10154-1002. We must hear from you no later than 60 days after the statement on which the error or problem appeared i

GAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 12/08/00 Dec 8 Misc. Disbursement Dec 11 Misc. Disbursement TRANSFERRED BY WIRE TO /CITIBANK,NA FAO FINANCIAL TRUST COMPANY, INC. TRANSFERRED BY WIRE TO FIRST UNION NATL BK FAO CAPITAL MARKETS LETTER FROM CLIENT Dec 12 Sale - 1,300,000 J P MORGAN INSTITUTIONAL PRIME MONEY

on your statement including a line of credit transaction, you must write to us on a separate sheet describing the error and send it to: JPMorg an, Private Client Services, 345 Park Avenue, New York, NY 10154-1002. We must hear from you no later than 60 days after the statement on which the error or problem appeared i

TO PALM BEACH NATL BK & TR CO FAO JEFFREY E. EPSTEIN LETTER FROM CLIENT Jul 10 Misc. Disbursement TRANSFERRED BY WIRE TO CHASE MANHATTAN BANK FAO FINANCIAL TRUST COMPANY, INC. LETTER FROM CLIENT Jul 20 Jul 20 Sale Misc. Disbursement - 33,000 PRIME MONEY MARKET SWEEP FUND (SWEEP DEADLINE IS 4:30 PM EST) TRANSFERRED