""Agency Int"" — Epstein Files Search

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EFTA00196295Dataset 9

2002-10-1156p9,156w

…BEAR 383 Madison Avenue New Y New York 10179 OtoMetsolech CarrIN North Beccidon. New Ye* 11201.3859 STEARNS FINANCIAL TRUST CO INC 3 STATEMENT PERIOD Novemter 30.2002 THROUGH December 31.2002 ACCOUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER NINSER On Pik TIC PERIOD YEAR TO DATE THIS PERIOD LAST STATEMENT NOYeriltet 29.2002 Opening Balance $13,775.71 Govt. Agency Int. 964,540.47 2.802.875.24 Credit Balance Int. 342.52 1.035.54 Securities Sold…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196295.pdf

EFTA00195963Dataset 9

2005-12-01332p61,188w

…THROUGH December 30.2005 ACCOUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER KAMER On File THIS PERICO DRS PENCO YEM TO DATE LAST STATEMENT November 30.2005 U.S. Govt. Bond Int. 0.00 4.718.243.44 Opening Balance $137,131.41 Govt. Agency Int. 0.00 6.167.659.06 Dividends/Interest 778.08 Corp. Bond Int. 0.00 1,279,184.80 Amount Credited $778.08 Credit Balance Int. 778.08 12,704.04 Reverse Repurchase Int…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195963.pdf

EFTA00196419Dataset 9

2004-02-1639p5,070w

…LAST STATEMENT November 28.2003 Financial Summary 1 FINANCIAL TRUST CO INC Your Messages 2 ATT F.I. CLEARING SERVICES 1 METROTECH CENTER N C/0 OFFICE Income Summary DAS PERCO YEAR TO DATE Govt. Agency Int. 0.00 102.332.50 Important Message Total $0.00 $102.332.50 II any information regarding 2003interest. dividends. miscellaneous income. gross proceeds or original issue discount is required to be reported to the IRS for Repurchase and Reverse Repurchase Transactions this account…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196419.pdf

EFTA00198731Dataset 9

2002-10-0838p5,841w

…Statement IIIIIIIII .I,,I.II II TAXPAYER MOWER On Fde LAST STATEMENT JO/ 26. 2002 Financial Summary 1 INTERNATIONAL CHARITABLE INTS FINANCIAL TRUST CO TTEE Transaction Detail 1 DTD 4.28-94 ATTN JEANIE BRENNAN 6100 RED HOOK MARIE STE B-3 ST THOMAS VI 00802 Income Summary TA6 PERCO TEAR TO DATE Dividends 0.00 8,878.16 Govt. Agency Int. 0.00 95,892.47 Credit Balance Int. 0.00 1.287.78 Total $0.00 $106,058…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198731.pdf

EFTA00195772Dataset 9

2002-10-11191p34,632w

…PEW° YEAR TO DATE THIS PEFICO LAST STATEMENT N0veMbet 30. 2004 Opening Balance $244,955.43 U.S. Govt. Bond Int. 45.415.52 457,036.03 Govt. Agency Int. 621.692.32 9.868.014.97 Securities Sold 236.379,521.16 Corp. Bond Int. 138,644.11 2,156,335.84 Dividends Interest 806.740.09 Credit Balance Int. 988.14 2.010.60 Amount Credited $237.186,261.25 Reverse Repurchase Int. 69,020.66 393,635…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195772.pdf

EFTA00197133Dataset 9

2005-08-3127p3,498w

…1.2005 ACCOUNT EXECUTNE GNMA GOVT BOND THROUGH September 30.2005 ACCOUNT NUMBER What's In This Statement Illtttllt111rrhll I II TAXPAYER MAGER Not Available LAST STATEMENT August 31.2005 Financial Summary 1 FINANCIAL TRUST CO INC Transaction Detail 2 CAD JEFFREY EPSTEIN 2. 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 Cash Flow Analysis Income Summary DIG PERIOD YEAR TO DATE THIS PERIOD Opening Balance Govt. Agency Int. 67,456.24 67,456.24 $0.00 Corp…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197133.pdf

EFTA00197109Dataset 9

2002-12-1224p3,274w

…PERK* November 30.2002 THROUGH December 31.2002 ACCOUNT NUMBER What's In This Statement 1111.111111111.11 II TAXPAYER *AMER Not Available LAST STATEMENT November 29.2002 Financial Summary 1 FINANCIAL TRUST CO INC C/0 JEFFREY EPSTEIN 8 Transaction Detail 2 6100 RED HOOK QUARTER STE 63 ST THOMAS VI 00802 Cash Flow Analysis Income Summary PERCO YHA TO DATE THIS PEN00 Opening Balance Govt. Agency Int. 26.838.51 35,120.22 Important Message $0.00 Corp…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197109.pdf

EFTA00195618Dataset 9

2004-02-02154p27,796w

…Nee York 10179 Cc* Mevolech Cantec North Becck//n. New Yuk 11201.3859 STEARNS FINANCIAL TRUST CO INC 3 0 STATEMENT PER100 November 29.2003 THROUGH December 31.2003 ACCOUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER WESER On File THIS PEPI00 TI.SSPEFaCO YEAR TO DATE LAST STATEMENT November 28. 2003 Opening Balance $280,444.12 Govt. Agency Int. 529,120.88 9.461.836.30 Corp. Bond Int. 240,687.70 1403.354.75 Securities Sold 34,476…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195618.pdf

EFTA01321598Dataset 10

2002-12-1224p3,646w

…at 2002 TIROL/SP wombat 29.2002 ADOCIPIT WIRIER What's In This Statement IIIIIIIIIIIIIIIII III TAXPAYER M.PADDlt Not amiable LAST STATEMENT October 25.2002 Financial Summary 1 FINANCIAL TRUST CO INC C./0 JEFFREY EPSTFJN & Trades Not Yet Settled 1 6100 RED HOOK QUARTER STE 83 ST THOMAS IA 00802 O m Income Summary ms INMOO YEAS TO DM% C Govt. Agency Int. 0.00 8.281.71 in Total 10.00 $8.281.71 Bond Puthese Int…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321598.pdf

EFTA01321199Dataset 10

2003-10-2340p5,545w

…STATERENT uovembor 28.2003 Financial Summary 1 FINANCIAL TRUST CO INC Your Messages 2 All F,I. CLEARING SERVICES 1 METROTECH CENTER N C/0 OFFICE 0 -n Income Summary Re MAW WARIODATE C Govt. Agency Int. 0.00 102,33230 in Total $0.00 $102.33230 Important Message If any informaticn regatdirg 2003irewest, chid:rids. miscellaneous income, gross proceeds a mign& issue cliscoure is required to be reported to the IRS for Repurchase and Reverse Repurchase Transactions this account…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321199.pdf

EFTA01321259Dataset 10

2002-12-1616p2,017w

…bearsleann.com novuoi. *samba 29.2002 ACCOUNT POMP 1111111111111 What's In This Statement 7.20AYINt mew On Fie LAST STATVISST 00.0ber 25.2002 Financial Summary 1 FINANCIAL TRUST CO INC Transaction Octal 2 ATTN UZ LYNEIT 1 METROTECH CTR NR 7TH FL GO OFFICE -n Cash Flow Analysis Income Summary ea PI MO nee MOO KM IQ Pit C OpeningBalance $0.00 Cat Agency Int. 2.860.45 11,652.59 in Dividends/Interest 2.860.45 Total …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321259.pdf

EFTA01322586Dataset 10

2002-10-2138p6,268w

…DUARTE STE 8-3 ST THOMAS VI 00802 0 z ii Cash Flow Analysis 1141510100 Income Summary lbS POMO WAR IP DAM C OpeningBalance $0.00 Dhi0000$ 0.00 8,878.16 in Funds Oeposrted 10.547.70 Got Agency Int Credlt Balance Int. 0.00 0.00 95.892.47 1.287.78 z Arricteit Credited OSA. $10,547.70 Total $0.00 51O6.O58.41 Miscellaneous -10,547.70 Mmunt Debited 5-10.547.70 r Closing Balance …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322586.pdf

EFTA00196387Dataset 9

2002-12-1616p1,616w

…Statement TAXPAYER naJMBER On FIM LAST STATEMENT August 30.2002 Financial Summary 1 FINANCIAL TRUST CO INC ATTN LIZ LYNETT Transaction Detail 2 C/0 OFFICE Cash Flow Analysis Income Summary THIS PEPo00 PERCO YEAR TO DATE Opening Balance Govt. Agency Int. 5.888.73 5.888.73 $0.00 Dividends/Interest Total $5,888.73 $5.888.73 5.888.73 Amount Credited $5.888.73 Miscellaneous -5,888.73 Amount Debited $-5.888.73 Closing Balance $0…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196387.pdf

EFTA01321103Dataset 10

2002-10-1156p10,447w

…NKR 021-52128 332 Cash Flow Analysis Income Summary ms watAvIR tfuliere od Fite MS MOD YEAR !ODA% LAST STATC.tre Caober 25.2032 Opening Balance 5-0.04 Govt Agency Int 573.293.59 1.838.334.77 Credit Balance Int. 113.8E 693.02 Securities Sold 71.571.875.00 Total 5573,407.23 51,839,027.79 Onidends/Interest 573.407.23 PAisccianicuS 32.826.889.93 BOM PurChne -183,214.02 ,497,459.47 Amount Credited …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321103.pdf

EFTA01320743Dataset 10

2002-07-08154p31,873w

…New York 10179 One L'Asifth Cos 'AS SSA. Net VS 11201-31dfl STEARNS (212) 272-2000 12123 212.1003 FRANCK TRUST CO INC 3 v2 STATE'S/3 AIRCO Flawnter 1. 2003 'SOUGH Ncrembei 29.2003 AcCOLs TAMES Cash Flow Analysis Income Summary This TAOAVER rated On Fie INS Patio eEegO cw io tett LAST nines October 31.2003 OpeningBalance 5450.076.34 Gent. Agency Int. 552.396.94 8.932.715.42 Cap. Bone Int. 85.430.29…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320743.pdf

EFTA00198664Dataset 9

2001-12-0367p10,600w

…88 Cash 221,473.88 329,872.73 Securities Sold 80.963.10 Net Cash Balance $221.473.88 $329,872.73 Money Fund 6,725.50 Dividends Interest 27.435.75 Amount Credited $115,124.35 Income Summary TIC PERIOD YEAR TO DATE Money Fund -6.725.50 Dividends 6.725.50 42,485.88 Amount Debited S-6.725.50 Govt. Agency int. 27.129.95 27,129.95 Net Cash Activity 108.398.85 Credit Balance Int…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198664.pdf

EFTA01260277Dataset 9

2005-12-01332p76,314w

…0 GC PERO* 50210 oat LAST STATE...ENT October 31.2005 OptningBalance 5132.001.23 U.S. Govt. Bond Int. 0.00 4.718.243.44 Go& Agency Int. 0.00 6.167.659.06 DNIdends/Interest 5.130.18 Cap. Bald III 0.00 1.279.184.80 Amount Credited 55.130.18 Credit Balance Int. 5,130.18 11.925.96 Reverse Rep chase bit. 0 0.00 1.636307.17 Net Cash &Why 6130.18 Total 55…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260277.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2002

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Results by Dataset17 total

Set 9

11

Set 10

6