EFTA01556097Dataset 10
2010-12-0127p3,901w
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. EFTA01556097 EFTA01556098 For the Period 12/1/10 to 12/31/10 Account Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC Total Value Statement Disclosures This account summary is provided for informational purposes and includes assets at different entities. (1) Assets held at JPMorgan Chase Bank, N.A., member…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01556097.pdf
EFTA01512472Dataset 10
2009-01-011p99w
… 2,242,419.68 2,122,084.92 (120,354.78) 2 FINANCIAL TRUST COMPANY. INC. 33.49 33.49 0.00 15 Total Value 32,242,453.17 $2,122,098.41 ($120,3541e) CO00000000 00 0000 COO 000000000 COCCCO 000008934000 0 20 C000? r WANT 8 20090203 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN CIO AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 VIRGIN ISLANDS, U.S. Page 1 of 20 Confidential Treatment Requested…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512472.pdf
EFTA01559444Dataset 10
2011-02-0130p4,255w
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. EFTA01559444 EFTA01559445 For the Period 2/1/11 to 2/28/11 Account Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY, INC. FINANCIAL TRUST COMPANY, INC. Total Value Statement Disclosures This account summary is provided for informational purposes and includes assets at different entities. (1) Assets held at JPMorgan Chase Bank, N.A., member…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01559444.pdf
EFTA01559381Dataset 10
2010-12-0129p4,030w
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. EFTA01559381 EFTA01559382 For the Period 12/1/10 to 12/31/10 Account Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY, INC. FINANCIAL TRUST COMPANY, INC. Total Value Statement Disclosures This account summary is provided for informational purposes and includes assets at different entities. (1) Assets held at JPMorgan Chase Bank, N.A., member…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01559381.pdf
EFTA01559410Dataset 10
2011-01-0134p4,454w
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. EFTA01559410 EFTA01559411 For the Period 1/1/11 to 1/31/11 Account Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY, INC. FINANCIAL TRUST COMPANY, INC. Total Value Statement Disclosures This account summary is provided for informational purposes and includes assets at different entities. (1) Assets held at JPMorgan Chase Bank, N.A., member…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01559410.pdf
EFTA01559474Dataset 10
2010-12-3129p4,214w
FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR ST THOMAS 00802 VIRGIN ISLANDS, U.S. EFTA01559474 EFTA01559475 For the Period 3/1/11 to 3/31/11 Account Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY, INC. FINANCIAL TRUST COMPANY, INC. Total Value Statement Disclosures This account summary is provided for informational purposes and includes assets at different entities. (1) Assets held at JPMorgan Chase Bank, N.A., member Federal Deposit Insurance Corporation ("FDIC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01559474.pdf
EFTA01556184Dataset 10
2010-12-3134p4,567w
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. EFTA01556184 EFTA01556185 For the Period 3/1/11 to 3/31/11 Account Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC Total Value Statement Disclosures This account summary is provided for informational purposes and includes assets at different entities. (1) Assets held at JPMorgan Chase Bank, N.A., member…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01556184.pdf
EFTA01556156Dataset 10
2011-02-0128p4,035w
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. EFTA01556156 EFTA01556157 For the Period 2/1/11 to 2/28/11 Account Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC Total Value Statement Disclosures This account summary is provided for informational purposes and includes assets at different entities. (1) Assets held at JPMorgan Chase Bank, N.A., member…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01556156.pdf
EFTA01556124Dataset 10
2011-01-0132p4,362w
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. EFTA01556124 EFTA01556125 (Reviewed) For the Period 1/1/11 to 1/31/11 Account Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC Total Value Statement Disclosures This account summary is provided for informational purposes and includes assets at different entities. (1) Assets held at JPMorgan Chase Bank, N.A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01556124.pdf