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Financial record · Aug. 12, 1999

UCC lien filing naming J. Epstein & Company as debtor, August 1999

Westlaw printout of a 1999 Manhattan UCC1 filing naming an Epstein company as debtor with a major bank as secured party.Machine-written summary

EFTA00176063

Page 1 of 14

Westlaw.

Information Current Through: 05-11-2007

Database Last Updated: 05-14-2007

| Update Frequency: | DAILY |

| :--- | :--- |

Current Date: 05/14/2007

Source: NEW YORK CITY REGISTER

FILING/LIEN INFORMATION

Document Type: INITIAL UCC1

Document ID:

FT_1970006745397

Filing Date:

08/12/1999

Filing Borough:

MANHATTAN

DEBTOR INFORMATION

Debtor:

FINANCIAL TRUST COMPANY, INC.

J. EPSTEIN & COMPANY, INC.

457 MADISON AVENUE

NEW YORK, NEW YORK 10022

UNITED STATES

SECURED PARTY INFORMATION

Secured Party:

CITIBANK, N.A.

ST. JOHN & WAYNE, L.L.C.

© 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works.

https://web2.westlaw.com/print/printstream.aspx?rs=WLW7.04&destination=atp&sv=Full… 5/14/2007

EFTA00176064

Page 2 of 14

70 EAST 55TH STREET

NEW YORK, NEW YORK 10022

UNITED STATES

CROSS REFERENCES

Document ID: FT_1900008826990

| Document ID: | FT_1970006745397 |

| :--- | :--- |

Call Westlaw CourtExpress at 1-877-DOC-RETR (1-877-362-7387) to order copies of documents related to this or other matters. Additional charges apply.

END OF DOCUMENT

© 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works.

https://web2.westlaw.com/print/printstream.aspx?rs=WLW7.04&destination=atp&sv=Full… 5/14/2007

UCC lien filing naming J. Epstein & Company as debtor, August 1999

Financial records

Westlaw printout of a 1999 Manhattan UCC1 filing naming an Epstein company as debtor with a major bank as secured party.

DOJ Epstein Files, Data Set 9 · Aug. 12, 1999

EFTA00176063 Page 1 of 14 Westlaw. Information Current Through: 05-11-2007 Database Last Updated: 05-14-2007 | Update Frequency: | DAILY | | :--- | :--- | Current Date: 05/14/2007 Source: NEW YORK CITY REGISTER FILING/LIEN INFORMATION Document Type: INITIAL UCC1 Document ID: FT 1970006745397 Filing Date: 08/12/1999 Filing Borough: MANHATTAN DEBTOR INFORMATION Debtor: FINANCIAL TRUST COMPANY, INC. J. EPSTEIN & COMPANY, INC. 457 MADISON AVENUE NEW YORK, NEW YORK 10022 UNITED STATES SECURED PARTY INFORMATION Secured Party: CITIBANK, N.A. ST. JOHN & WAYNE, L.L.C. © 2007 Thomson/West. No Claim to O…