DataSet-10
EFTA01557355
17 pg
07
2001
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
Account Number:
FINANCIAL TRUST COMPANY, INC.
Confidential
Page 1 of 11
Asset Account Portfolio
July 1 - July 31, 2001
Table of Contents
Portfolio…
DataSet-10
EFTA01528829
5 pg
04
2001
Morgan Guaranty Trust Company of New York
345 Park Avenue, 10154-1002
Account Number:
JEFFREY EPSTEIN
Confidential
Page 1 of 5
Asset Account Portfolio
April 1 - April 30, 2001
Table of Contents
Portfolio Summary
Cash and Short Term…
DataSet-10
EFTA01511272
1 pg
08 2001
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
JPMorgan Private Ba…
DataSet-10
EFTA01511327
1 pg
12 2001
JPMurgan Chase Bank
345 Park Avenue, New York, NY 10154-1002
JPMorgan …
DataSet-10
EFTA01557287
14 pg
03
2001
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
Account Number:
FINANCIAL TRUST COMPANY, INC.
Confidential
Page 1 of 9
Asset Account Portfolio
March 1 - March 31, 2001
Table of Contents
Portfolio…
DataSet-10
EFTA01582918
1 pg
Copyright 2001 MGN Ltd.
The Mirror
March 31, 2001, Saturday
SECTION: NEWS; Pg. 4
LENGTH: 305 words
HEADLINE: MAXWELL SCANDAL: THE REPORT - FAMILY: WIDOW'S MODEST LIFE
…
DataSet-10
EFTA01511261
1 pg
07 2001
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
JPMorgan Private Bank…
DataSet-10
EFTA01528834
5 pg
05
2001
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
Account Number: Q 79961-00-1
JEFFREY EPSTEIN
Confidential
Page 1 of 5
Asset Account Portfolio
May 1 - May 31, 2001
Table of…
DataSet-10
EFTA01557338
17 pg
06
2001
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
Account Number:
FINANCIAL TRUST COMPANY, INC.
Confidential
Page 1 of 12
Asset Account Portfolio
June 1 - June 30, 2001
Table of Contents
Portfolio…
DataSet-10
EFTA01511293
1 pg
10 2001
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
JPMorgan Private Ba…
DataSet-10
EFTA01528849
5 pg
08
2001
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
Account Number: Q 79961-00-1
JEFFREY EPSTEIN
Confidential
Page 1 of 5
Asset Account Portfolio
August 1 - August 31, 2001
Table of…
DataSet-10
EFTA01511330
1 pg
12 2001
JPMorgan Chase Bank
345 Park Avenue, New York. NY 10154-1002
JPMorgan Private Bank
Account Number: …
DataSet-10
EFTA01528819
5 pg
02
2001
Morgan Guaranty Trust Company of New York
345 Park Avenue, 10154-1002
Account Number:
JEFFREY EPSTEIN
Confidential
Page 1 of 5
Asset Account Portfolio
February 1 - February 28, 2001
Table of Contents
Portfolio Summary
Cash and Short Term…
DataSet-10
EFTA01557384
14 pg
09
2001
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
Account Number:
FINANCIAL TRUST COMPANY, INC.
Confidential
Page 1 of 11
Asset Account Portfolio
September 1 - September 30, 2001
Table of Contents
Portfolio…
DataSet-10
EFTA01511329
1 pg
12 2001
JPMorgan Chase Bank
345 Park Avenue, New York, NY 10154-1002
JPMorgan Private Bank
Account Number …
DataSet-10
EFTA01557398
20 pg
10
2001
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
Account Number:
FINANCIAL TRUST COMPANY, INC.
Confidential
Page 1 of 14
Asset Account Portfolio
October 1 - October 31, 2001
We are pleased to…
DataSet-10
EFTA01528854
5 pg
09
2001
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
Account Number:
JEFFREY EPSTEIN
Confidential
Page 1 of 5
Asset Account Portfolio
September 1 - September 30, 2001
Table of Contents
Portfolio Summary
Cash…
DataSet-10
EFTA01528859
6 pg
10
2001
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
Account Number:
JEFFREY EPSTEIN
Confidential
Page 1 of 5
Asset Account Portfolio
October 1 - October 31, 2001
We are pleased to announce an…
DataSet-10
EFTA01511294
1 pg
10 2001
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
JPMorgan Private B…
DataSet-10
EFTA01528844
5 pg
07
2001
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
Account Number: Q 79961-00-1
JEFFREY EPSTEIN
Confidential
Page 1 of 5
Asset Account Portfolio
July 1 - July 31, 2001
Table of…