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Financial record · Sept. 2005

Bear Stearns account statement for a St. Thomas trust company, September 2005

Bear Stearns Securities Corp. quarterly statement for Financial Trust Company Inc., with duplicate statements sent to a New York company, September 2005.Machine-written summary

EFTA00196851

BEAR STEARNS

OFFICE SERVICING YOUR ACCOUNT

Bear, Stearns & Co. Inc. 383 Madison Avenue New York, New York 10179

CLEARED THROUGH ITS CLEARLY WOUNDED SUBSIDIARY

Bear, Steams Securities Corp.

One Metrotech Center North

Brooklyn, New York 11201-3859

C/O AMERICAN YACHT HARBOR

6100 RED HOOK SUTE B-3

FINANCIAL TRUST COMPANY INC

STATEMENT PERIOD September 1, 2005

FINANCIAL TRUST COMPANY INC

THROUGH September 30, 2005

QUAETERS #2

ACCOUNT NUMBER

ST THOMAS VI 00802-1348

TAXPAYER NUMBER On File

| LAST STATEMENT | August 31, 2005 |

| :--- | :--- |

Pursuant to your previously issued instructions, Bear Stearns Securities Corp. provides duplicate monthly statements and/or transaction confirmations to the third parties listed on the cover page of this statement. If you wish to modify or cease distribution to any of the recipients indicated, please contact your Account Executive. This reminder notice will continue to be provided to you on your quarterly statements.

Third Party
J EPSTEIN & CO
457 MADISON AVE 4TH FLOOR
NEW YORK NY 10022

027

10/01/05;11:50 001

Bear Stearns account statement for a St. Thomas trust company, September 2005

Financial records

Bear Stearns Securities Corp. quarterly statement for Financial Trust Company Inc., with duplicate statements sent to a New York company, September 2005.

DOJ Epstein Files, Data Set 9 · Sept. 2005

EFTA00196851 BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear, Stearns & Co. Inc. 383 Madison Avenue New York, New York 10179 CLEARED THROUGH ITS CLEARLY WOUNDED SUBSIDIARY Bear, Steams Securities Corp. One Metrotech Center North Brooklyn, New York 11201-3859 C/O AMERICAN YACHT HARBOR 6100 RED HOOK SUTE B-3 FINANCIAL TRUST COMPANY INC STATEMENT PERIOD September 1, 2005 FINANCIAL TRUST COMPANY INC THROUGH September 30, 2005 QUAETERS 2 ACCOUNT NUMBER ST THOMAS VI 00802-1348 TAXPAYER NUMBER On File | LAST STATEMENT | August 31, 2005 | | :--- | :--- | Pursuant to your previously issued instructions…