EFTA Document EFTA01492791
FINANCIAL TRUST COMPANY INC ACCT For the Period 2/1/12 to 2/29/12 Trade Date Type Quantity Per Unit Amount Proceeds Tax Cost Realized Gain/Loss Est. Settle Date Selection Method Description Pending Sales, Maturities, Redemptions 2/28 Sale ONEOK PARTNERS L.P (ID: 88268N-10-3) 3/2 (1,350.000) 59.00 79,548.56 (80.014.50) (465.9% S 2/29 Sale SOUTHERN CAL EDISON 6 1/4% DEC 31 2049 DID 35 01/17/2012 (ID: 842400-FU-2) (2,000,000.000) 101.75 2,035,000.00 (1999,988.33) 35,
Summary
FINANCIAL TRUST COMPANY INC ACCT For the Period 2/1/12 to 2/29/12 Trade Date Type Quantity Per Unit Amount Proceeds Tax Cost Realized Gain/Loss Est. Settle Date Selection Method Description Pending Sales, Maturities, Redemptions 2/28 Sale ONEOK PARTNERS L.P (ID: 88268N-10-3) 3/2 (1,350.000) 59.00 79,548.56 (80.014.50) (465.9% S 2/29 Sale SOUTHERN CAL EDISON 6 1/4% DEC 31 2049 DID 35 01/17/2012 (ID: 842400-FU-2) (2,000,000.000) 101.75 2,035,000.00 (1999,988.33) 35,
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KYC Print
DOJ EFTA Data Set 10 document EFTA01299082
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DOJ EFTA Data Set 10 document EFTA01295555
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
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DOJ EFTA Data Set 10 document EFTA01265841
EFTA Document EFTA01296335
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Date of Birt Address: Tracking ID: KYF Or,ui,:iy UNITED STATES Reporting ID: Alerted Entity tr- 1 of 2 Entity Information Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Entity ID: Riskid: Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Volt 10021.4102, UNITED ST
NAME SEARCHED: Harry Beller
DOJ EFTA Data Set 10 document EFTA01299150
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