8
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8
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120
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EFTA00195524
r 1.2006 THROUGH December 29.2006 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 PRINT
EFTA00196351
SC at the addresses which appear on the front of this statement, End of Statement 027 06.01f0705A4 001 V010 EFTA00196353 CLEARED THROUGH ITS YmCuy ORIVED SUEISICHAAv SRN. SleanIS SMARR. CUR One Mewled, Conk. North 9roStlin. Nov York 11201.3859 FINANCIAL TRUST CO INC 3 01 3 STATEMENT BACKER IS PRI
EFTA00197034
statement should be retained for your records. See reverse side for important information. 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
EFTA00199083
r this account, a Consolidated Form 1099wi11 be mailed to you by January 31.2007or a 1042S by March 15,2007. EFTA00199085 CLEARED THROUGH ITS YmCuy ORIVED SLISSICHAriv Seal. Reams SeWOO. CUR Cr* Motrotech Center North Ortddin. Nast York 11201.3859 INTERNATIONAL CHARITABLE 2 or 4 STATEMENT BACKER I
EFTA00199145
aunt« Tres staternerC should be cleaned for your records See wane axle ta reorient Sormac 0301(070537 001 1006 EFTA00199179 CLEARED THROUGH ITS YmCuy ORIVED SLISSICIMAy Seal. Reams SMARR. Cap. Cr* Motrotech Center North Ortddin. Nast York 11201.3859 INTERNATIONAL CHARITABLE 2 or 4 STATEMENT BACKER I
EFTA00200981
ed Res sidemel abased be retained to, your records See renew safe ra impala« rdonmatran 09,930688:39 001 V915 EFTA00201008 CLEARED THROUGH ITS YmCuy ORIVED SUBSIDIARY SW. Sleben SeWOO. CUR One Mewled, Conk. North 9roStlin. Nov York 11201.3859 JEFFREY EPSTEIN 2 oi 10 STATEMENT BACKER IS PRINTED ON T
EFTA00201075
Goon"' TDs naternon should be Maned An your records. Sn mom THIE for enportal ricemoron 03V/0705:17 001 r.006 EFTA00201117 CLEARED THROUGH ITS YmCuy ORIVED SLISSICIMAy SW. Sleben SMARR. CYO. One Metaled, Conk. North 9roStlin. Nov York 11201.3859 JEFFREY EPSTEIN 2 or 7 STATEMENT BACKER IS PRINTED ON
EFTA00196932_sub_001 - EFTA00196932_100
Tin stationers should be craned for your recent Sn revers* Tole for rwalant recemat on 12/01/060558 001 1917 EFTA00196942 CLEARED THROUGH ITS YmCuy ORIVED SKISICHAriv Seal. Reams SeWOO. CUR One Mewled, Conk. North 9roStlin. Nov York 11201.3859 FINANCIAL TRUST COMPANY INC 2 of e STATEMENT BACKER IS

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
the British Bankers Association
OrganizationOrganization referenced in documents

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
ORIVED
OrganizationOrganization referenced in documents
VOICUY
OrganizationOrganization referenced in documents
ODIVED
OrganizationOrganization referenced in documents
ORNED
OrganizationOrganization referenced in documents
Nov York 11201.3859
LocationLocation referenced in documents

North
Location1994 comedy film by Rob Reiner

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Investment Professional
OrganizationOrganization referenced in documents
Money Fund
OrganizationOrganization referenced in documents
MASSER
PersonSurname reference in Epstein-related documents
Conic
OrganizationOrganization referenced in documents
Metaled
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States

Al Gore
PersonVice President of the United States from 1993 to 2001 (born 1948)

NEW YORK NY
LocationState of the United States of America
Unteeeti Preen
PersonPerson referenced in documents
Peer Perform
PersonPerson referenced in documents