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Document Mentions (4 shared documents)
4 mentions1 same-page
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n Private Bank Client Service team. 000000.0000.00.0000.000.000000000.000000 510.59.0.91.00001.FINAN18.20080502 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 VIRGIN ISLANDS, U.S. Page 1 of 18 EFTA01558557 THIS PAGE INTENTIONALLY LEF
502 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTE
AN18.20080502 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK
sereviewyourstatement promptly and report anydiscrepanciesimmediatelyto an a ccount officerwhose name appearson the contact page of this statement. Important Information about Auction Rate Securities (ARS) ARS are debt or preferred securities with an interest or dividendrate reset peri odically in an auction. Although there maybe daily, weekly a
4 mentions1 same-page
Page ?Same page
353,302.81 0.00 $353,302.81 2 13 000000.0000.00.0000.000.000000000.000000 500.59.0.91.00001.FINAN18.20080603 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 VIRGIN ISLANDS, U.S. Page 1 of 18 EFTA01558581 THIS PAGE INTENTIONALLY LEF
603 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTE
AN18.20080603 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK
sereviewyourstatement promptly and report anydiscrepanciesimmediatelyto an a ccount officerwhose name appearson the contact page of this statement. Important Information about Auction Rate Securities (ARS) ARS are debt or preferred securities with an interest or dividendrate reset peri odically in an auction. Although there maybe daily, weekly a
4 mentions1 same-page
Page ?Same page
s, contact your Client Service team. 000000.0000.00.0000.000.000000000.000000 587.59.0.91.00001.FINAN18.20080702 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 VIRGIN ISLANDS, U.S. Page 1 of 18 EFTA01558605 THIS PAGE INTENTIONALLY LEF
702 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTE
AN18.20080702 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK
sereviewyourstatement promptly and report anydiscrepanciesimmediatelyto an a ccount officerwhose name appearson the contact page of this statement. Important Information about Auction Rate Securities (ARS) ARS are debt or preferred securities with an interest or dividendrate reset peri odically in an auction. Although there maybe daily, weekly a
Sponsored
4 mentions1 same-page
Page ?Same page
8,236.03) 0.00 ($388,236.03) 2 14 000000.0000.00.0000.000.000000000.000000 28.00.0.20.00001.FINAN18.20080820 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 VIRGIN ISLANDS, U.S. Page 1 of 19 EFTA01558629 THIS PAGE INTENTIONALLY LEF
820 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTE
AN18.20080820 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK
sereviewyourstatement promptly and report anydiscrepanciesimmediatelyto an a ccount officerwhose name appearson the contact page of this statement. Important Information about Auction Rate Securities (ARS) ARS are debt or preferred securities with an interest or dividendrate reset peri odically in an auction. Although there maybe daily, weekly a
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Mutual Connections (15)
Entities connected to both Jeffrey Epstein and Important Information about Auction Rate Securities
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·3 w/ Important
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·7 w/ Important
Newark
LOCATION4,076 w/ Jeffrey·7 w/ Important
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·2 w/ Important
Apple
ORGANIZATION302 w/ Jeffrey·4 w/ Important
Stanton
PERSON231 w/ Jeffrey·7 w/ Important
American Century Funds
ORGANIZATION205 w/ Jeffrey·7 w/ Important
MC
Mary Casey
PERSON132 w/ Jeffrey·7 w/ Important
JPMSI Compliance Department
ORGANIZATION134 w/ Jeffrey·4 w/ Important
J.P. Morgan Trust Company
ORGANIZATION107 w/ Jeffrey·7 w/ Important
AW
Amy Webb
PERSON92 w/ Jeffrey·7 w/ Important
IRPsmayuse
ORGANIZATION70 w/ Jeffrey·4 w/ Important
Renaissance
ORGANIZATION51 w/ Jeffrey·4 w/ Important
JS
J.P. Morgan Securi
PERSON20 w/ Jeffrey·7 w/ Important
GHISLAINE MAXWELL IRA ACCT
ORGANIZATION3 w/ Jeffrey·3 w/ Important