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EFTA00928942
Dataset 9
2017-12-13
2p
367w
Subject:
Fwd: NEXT Models Revised
Tenn
Sheet
From:
Richard Kahn
To:
"jeffrey E." <jeevacationggmail.com>
From: Richard Kahn To: "jeffrey E." <jeevacationggmail.com> Subject: Fwd: NEXT Models Revised
Tenn
Sheet Date: Wed, 13 Dec 2017 19:09:20 +0000 Attachments: Compare_Result_2.pdf; Term_Sheet_(NEXT_Sale)_-_GGC_Draft_2017_Dec_13SS.doc Richard Kahn HBRK Associates
Inc
. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Neale Attenborough Subject: Fwd: NEXT Models Revised Term Sheet Date: December 13, 2017 at 1:57:49 PM EST To…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00928942.pdf
EFTA01491972
Dataset 10
2011-01-31
1p
178w
FINANCIAL TRUST COMPANY
INC
ACCT. For the Period 1/1/II to 1/31/11 Account Summary Beginning Ending Change Estimated Current Asset Allocation Asset Allocation Market Value Market Value In Value Annual Income Allocation &PAY 11,727,700.00 12,787,857.50 1,039,957.50 808,788.75 18% Find trieOIM C.4ah & Short Tom 22,020,798.99 17221,425.00 (4,799,370.99) 278,103.05 25% Fixed Income 19,347,980.80 21…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491972.pdf
EFTA01509149
Dataset 10
2009-01-31
1p
98w
…FINANCIAL TRUST COMPANY
INC
ACCT. Q30171005 For the Period 111/09 to 1/31/09 Cash & Short Term Summary Beginning Ending Change Current Asset Categories Asset Categories Market Value Market Value In Value Allocation Cash 0.20 4,703,521.43 4.703521 23 3% cub Short Term 142.596.623.73 142,732,962.44 136,138 71 97% Total Value $142,596,823.93 $147,436,483.87 $4,839,659.94 100% Shelf
Tenn
Current Market Value…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509149.pdf
EFTA01512438
Dataset 10
1p
81w
…
INC
. ACCT... For the Period I I/1/08 to Cash & Short Term Summary Beginning Ending Change Gwent Asset Categories Asset Categories Markel Value Market Value In Value Allocation Cash 379452.06 1.915.305 79 1.535.853 73 87% Cana Shelf
Tenn
Conant Market Value/Cost Period Value Market Value 1,915,305.79 Tax Cost 1,915,305.79 Estimated Annual Income 14,307.33 Accrued Interest 811.22 Yield 0.75% Account Page 7 of 12…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512438.pdf
EFTA01512958
Dataset 10
2011-01-31
1p
77w
…
INC
. ACCT. For the Period I/1/11 to 1/31/11 Cash & Short Term Detail Tax Cost Estimated Market Adjusted Unrealized Annual Income Quantdy Price Value Original Gain.loss Accrued Interest Yield Short
Tenn
JPMORGAN PRIME MM FO INSTL CL 829 982,094 07 1.00 982,094.07 982,094.07 982 09 0 10% 7-Day Annualized Yield' 11% 145 50 4812A2.60-3 Account Page 6 of 9 J.P.Morgan Page 9 of 20 Confidential…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512958.pdf
EFTA01509992
Dataset 10
2011-01-31
1p
112w
a FINANCIAL TRUST COMPANY
INC
ACCT. O3O171005 For the Period I/1/11 to 1/31/11 Cash & Short Term Detail Tax Cost Estimated Market Adjusted Unrealized Annual Income Quantity Price Value Original Gain/Loss Acaued Interest Yield Cash POUND STERLING 0 14 1.60 0.22 Or (0.05) Short
Tenn
JPMORGAN PRIME MONEY MARKET FUND N/A CAPITAL SHARE CLASS 278.18 FUND 3605 4812A0-36-7 JPM PRIME MM FD - INSTL 12,325A47 19 1.00 12…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509992.pdf
EFTA01488998
Dataset 10
1p
170w
J.P.Morgan FINANCIAL TRUST COMPANY
INC
ACCT. For the Period 511110 tjli. Account Summary Beginning Ending Change Estimated Current Asset Allocation Asset Allocation Market Value Market Value In Value Annual Income Allocation Equity 20,419,540.00 19,248,577.50 (1,170,962.50) 1,369,305.00 26% Cash & Short Term 24,686,461.56 35,288,211.90 10,601,750.34 377,757.02 47% Cash 6 Find Income 30,515,086.00 19.041…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488998.pdf
EFTA01509275
Dataset 10
2009-05-01
1p
97w
…Morgan FINANCIAL TRUST COMPANY
INC
ACCT. For the Period 5/1/09 to 5/31/09 Cash & Short Term Summary Beginning Ending Change Current Asset Categories Asset Categories Market Value Market Value In Value Allocation Cash 68.294.66 69.002 35 707 69 1% cub Short Term 144,788,559.38 144,867,816.88 79.257 50 99% Total Value $144,856,854.04 $144,936,819.23 $79,965.19 100% Shelf
Tenn
Current Market Value/Cost…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509275.pdf
EFTA01509855
Dataset 10
2010-09-01
1p
125w
…COMPANY
INC
ACCT. For the Period 9/1/10 to 9/30/10 Cash & Short Term Summary Beginning Ending Change Current Asset Categories Asset Categories Market Value Market Value In Value Allocation Cash 0.22 0.22 0.00 1% Cain Shod Term 22,596,976.53 19,798,294.89 (2,798,681.64) 99% Total Value $22,596,976.75 619,798,295.11 ($2,798,681.64) 100% Current Market Value/Cost Period Value SIVE'?
Tenn
Market…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509855.pdf
EFTA01509056
Dataset 10
2011-10-31
1p
102w
…Bank FINANCIAL TRUST COMPANY
INC
ACCT. Q30171005 For the Period I0/1/05 to 10/31/011 Cash & Short Term Summary Beginning Ending Change Current Asset Categories Asset Categories Market Value Market Value In Value Allocation Cash 830530.18 183.400.20 (647.129 98) 1% Cash Short Term 143.742.139.23 144.041.503 27 299.364 04 99% Total Value $144,572,669.41 $144,224,903.47 ($347,765.94) 100% Shelf
Tenn
Current Market Value…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509056.pdf
EFTA01509136
Dataset 10
2009-01-31
1p
98w
…FINANCIAL TRUST COMPANY
INC
ACCT. Q30171005 For the Period 111/09 to 1/31/09 Cash & Short Term Summary Beginning Ending Change Current Asset Categories Asset Categories Market Value Market Value In Value Allocation Cash 0.20 4,703,521.43 4.703521 23 3% cub Short Term 142.596.623.73 142,732,962.44 136,138 71 97% Total Value $142,596,823.93 $147,436,483.87 $4,839,659.94 100% Shelf
Tenn
Current Market Value…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509136.pdf
EFTA01585135
Dataset 10
2006-05-01
1p
318w
…NY 10154.1002 Private Bank Account Nissubv Q 3017I-00 S Asset Aecouni Portfolio Pam 4 of 23 FINANCIAL TRUST COMPANY
INC
May 01 2006 - Ma) 51 2006 Overview Os• SIM vsbig 40P seal Anil wow MVP 47 r Cause onsosso Portfolio Summary Vacib & Short Tam 13 727 215 61 13,502 900 7 1 13.727.21569 672,657 20 49 Column 14 124691100 13 491 1126 76 00 fl int ea 144.4 ..wale.a.141Mud Aisou her…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585135.pdf
EFTA01509856
Dataset 10
2010-09-01
1p
90w
J.P.Morgan FINANCIAL TRUST COMPANY
INC
ACCT. 030171005 For the Period 9/1/10 to 9/3W10 Cash & Short Term Detail Tax Cost Estimated Market Adjusted Unrealized Annual Income Quantity Price Value Original Gain/Loss Accrued Interest Yield Cash POUND STERLING 0.14 1.58 0.22 0.27 (0.05) Short
Tenn
JPMORGAN PRIME MONEY MARKET FUND 19,798,294 89 1.00 19,798,294 89 19 798294 89 38596.58 0.20% CAPITAL SHARE CLASS 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509856.pdf
EFTA01509261
Dataset 10
2009-05-01
1p
97w
…Morgan FINANCIAL TRUST COMPANY
INC
ACCT. For the Period 5/1/09 to 5/31/09 Cash & Short Term Summary Beginning Ending Change Current Asset Categories Asset Categories Market Value Market Value In Value Allocation Cash 68.294.66 69.002 35 707 69 1% cub Short Term 144,788,559.38 144,867,816.88 79.257 50 99% Total Value $144,856,854.04 $144,936,819.23 $79,965.19 100% Shelf
Tenn
Current Market Value/Cost…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509261.pdf
EFTA01509732
Dataset 10
2010-06-01
1p
86w
J.P.Morgan FINANCIAL TRUST COMPANY
INC
ACCT. For the Period 6/1/10 to 6/30/10 Cash & Short Term Detail Tax Cost Estimated Market Adjusted Unrealized Annual Income Quantity Pnce Value Original Gain/Loss Accrued Interest Yield Cash POUND STERLIN0 0.14 1.50 0.21 027 (0.06) Short
Tenn
JPMORGAN PRIME MONEY MARKET FUND 22.311699 99 1.00 22,311.099 99 22.311.09999 44,622.19 0.20% CAPITAL SHARE CLASS 3,123…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509732.pdf
EFTA01509785
Dataset 10
2010-07-01
1p
88w
J.P.Morgan FINANCIAL TRUST COMPANY
INC
ACCT. 030171005 For the Period 7/1/10 to 7/31/10 Cash & Short Term Detail Tax Cost Estimated Market Adjusted Unrealized Annual Income Quantity Price Value Original Gain/Loss Accrued Interest Yield Cash POUND STERLING 0.14 1.57 0.22 0.27 (0.05) Short
Tenn
JPMORGAN PRIME MONEY MARKET FUND 24,707,350 01 1.00 24,707,350 01 24,707,350.01 48414.70 0.20% CAPITAL SHARE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509785.pdf
EFTA01509750
Dataset 10
2010-06-01
1p
86w
J.P.Morgan FINANCIAL TRUST COMPANY
INC
ACCT. For the Period 6/1/10 to 6/30/10 Cash & Short Term Detail Tax Cost Estimated Market Adjusted Unrealized Annual Income Quantity Pnce Value Original Gain/Loss Accrued Interest Yield Cash POUND STERLIN0 0.14 1.50 0.21 027 (0.06) Short
Tenn
JPMORGAN PRIME MONEY MARKET FUND 22.311699 99 1.00 22,311.099 99 22.311.09999 44,622.19 0.20% CAPITAL SHARE CLASS 3,123…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509750.pdf
EFTA01512458
Dataset 10
2008-12-01
1p
90w
…
INC
. ACCT. For the Period 12/1/08 to 12/31/08 Cash & Short Term Summary Beginning Ending Change Current Asset Categories Asset Categories Market Value Market Value In Value Allocation Cash 1.915.305.79 0.00 (1.915,305.79) Can Shelf
Tenn
Short Term 0.00 1.915.917.01 1,915,917.01 86% Total Value 51,915,305.79 51,915,917.01 $611.22 86% Current Market Value/Cost Period Value Market Value 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512458.pdf
EFTA01509702
Dataset 10
2010-05-01
1p
85w
J.P.Morgan FINANCIAL TRUST COMPANY
INC
ACCT. For the Period 5/1/10 to 5/31/10 Cash & Short Term Detail Tax Cost Estimated Market Adjusted Unrealized Annual Income Quantity Price Value Original Gain/Loss Accrued Interest Yield Cash POUND STERLING 0.14 1.45 0.20 0.27 (0.07) Short
Tenn
JPMORGAN PRIME MONEY MARKET FUND 30,982669 61 1.00 30$82/309.61 30,982,669.61 30982.86 0.10% CAPITAL SHARE CLASS 3230.38…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509702.pdf
EFTA01509605
Dataset 10
2010-02-01
1p
138w
J.P.Morgan FINANCIAL TRUST COMPANY
INC
ACCT For the Period 2/1/10 to 2/28/10 Note: ' This is the Annual Percentage Yield (APY) which is the rate earned if balances remain on deposit for a full year with compounding, there is no change in the interest rate and all interest is left in the account. Cash & Short Term Detail Tax Cost Estimated Market Adjusted Unrealized Annual Income Quantity Price Value Original Gain.,Loss Accrued Interest Yield Cash…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509605.pdf
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