EFTA Document EFTA01353385
Deutsche Bank Wealth Management Client Authorization for use of Free Credit Balances • cnt Titte(sliRelationship Name Butterfly Trust The undersigned client ("Client") hereby acknowledges and agrees that with respect to Client's use of its free credit balances at Deutsche Bank Securities Inc. ("DBSI"), Client hereby authorizes DBSI as follows: Client Authorization for use of Free Credit Balances The undersigned client ("Client") hereby acknowledges and agrees that with respect to Client'
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Deutsche Bank Wealth Management Client Authorization for use of Free Credit Balances • cnt Titte(sliRelationship Name Butterfly Trust The undersigned client ("Client") hereby acknowledges and agrees that with respect to Client's use of its free credit balances at Deutsche Bank Securities Inc. ("DBSI"), Client hereby authorizes DBSI as follows: Client Authorization for use of Free Credit Balances The undersigned client ("Client") hereby acknowledges and agrees that with respect to Client'
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EFTA Document EFTA01484534
O JPMorgan Chase Bank 7 2004 345 Park Avenue, New York, NY 10154-1002 Account Number JEFFREY EPSTEIN JPMorgan Private Bank Confidential Page 1 of 5 Asset Account Portfolio Jul\ I -July 31, 2004 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Account Transactions 4 Account Officers D'ORAZIO/HORNAK =woo= co 0000 wow/coo= °row, EPSTEIN INTERESTS ATTN: HARRY BELLER 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 Confidential Treatment Requested by JPMorgan
EFTA Document EFTA01488633
J.P.Morgan For the Period 4/1/10 to 4/30/10 0000004010000 20 0000? BELLEW 20100504 HARRY BELLER C/O HBRK ASSOCIATES 301 E 66TH ST APT 10F NEW YORK NY 100656216 Consolidated Summary Account Beginning Net Ending Net Change Start on Number Market Value Market Value In Value Page Investment Account(s) •IANCIAL TRUST COMPANY INC 75,092,422.71 74,884,774.22 (207,648.49) 2 FINANCIAL TRUST COMPANY INC oo 0.00 0.00 45 Total Value $76,092,422.71 $74,884,774.22 ($207,8411.49
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DOJ EFTA Data Set 10 document EFTA01314799
NAME SEARCHED: Harry Beller
DOJ EFTA Data Set 10 document EFTA01299150
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DOJ EFTA Data Set 10 document EFTA01282802
EFTA Document EFTA01299150
NAME SEARCHED: Harry Beller PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business. Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: Click here
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