EFTA Document EFTA01492889
FINANCIAL TRUST COMPANY INC ACCT. For the Period 3/1/12 to 3/31/12 Trade Date Sett '.e Date Type Description Per Unit Quantity Amount Market Cost Settled Securities Purchased 3/23 Purchase WHITING USA TRUST II @ 20.00 J.P. MORGAN 2.250.000 20.00 (45.000.00) 3/28 SECURITIES LLC (ID: 966388-10-0) Total Settled Securities Purchased ($9,884,28826) Trade Dale Type Est. Settle Date Selection Method Description Per UM Realized Quantity Amount Proceeds Tax Cost Gain/Loss
Summary
FINANCIAL TRUST COMPANY INC ACCT. For the Period 3/1/12 to 3/31/12 Trade Date Sett '.e Date Type Description Per Unit Quantity Amount Market Cost Settled Securities Purchased 3/23 Purchase WHITING USA TRUST II @ 20.00 J.P. MORGAN 2.250.000 20.00 (45.000.00) 3/28 SECURITIES LLC (ID: 966388-10-0) Total Settled Securities Purchased ($9,884,28826) Trade Dale Type Est. Settle Date Selection Method Description Per UM Realized Quantity Amount Proceeds Tax Cost Gain/Loss
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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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lime 01,2007- June 29,2007 Page Sof 12 Jeffrey E Epstein PrimaA Account Number JPMorgan 0 Private Bank Account Number Premier Checkin (coM.) Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 08 Book Transfer NC. NEW YORK NY 10021- ORG JEFFREY E EPSTEIN 550,000.00 $1,840,790.51 Jun 08 Fedwire Debit VIA FIRSTBANK PR NC: LSJ LLC $100,000.00 $1,540,790.51 Jun 11 Book NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 $8,538.00 $1,532,254.51 JEFFREY
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