Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
Page 12 of 22 EFTA01554847 FINANCIAL TRUST COMPANY INC Account Number: Q 30171-00-5 November 01, 2006 - November 30, 2006 Account Transactions Iceland Krona Activity Summary Amount this Period Credits Debits Amount to Date Foreign Exchange Foreign Exchange 367,300,000.00 - 367,300,000.00
rivate banking business conducted by J.P.Morgan Chase & Co. through its subsidiaries worldwide, including JPMorgan Chase Bank, N.A., J.P. Morgan Tr ust Company, N.A. and J.P. Morgan Securities Inc. Page 19 of 22 EFTA01554855 EFTA01554856 FINANCIAL TRUST COMPANY INC Account Number: 161121381 November
2 mentions1 same-page
Page ?Same page
T COMPANY INC 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio June 01, 2006 - June 30, 2006 Page 14 of 23 Account Transactions Iceland Krona Activity Summary Amount this Period Credits Debits Amount to Date Foreign Exchange Foreign Exchange No Activity This Period 367,300,0
rivate banking business conducted by J.P.MOrgan Chase & Co. through its subsidiaries worldwide, including JPMorgan Chase Bank, N.A., J.P. Morgan Tr ust Company, N.A. and J.P. Morgan Securities Inc. EFTA01554831 06 J.P. Morgan Securities Inc. 2006 Account Number: 161121381 FINANCIAL TRUST COMPANY INC
2 mentions1 same-page
Page ?Same page
Page 12 of 22 EFTA01554872 FINANCIAL TRUST COMPANY INC Account Number: Q 30171-00-5 December 01, 2006 - December 31, 2006 Account Transactions Iceland Krona Activity Summary Amount this Period Credits Debits Amount to Date Foreign Exchange Foreign Exchange 367,300,000.00 - 367,300,000.00
rivate banking business conducted by J.P.Morgan Chase & Co. through its subsidiaries worldwide, including JPMorgan Chase Bank, N.A., J.P. Morgan Tr ust Company, N.A. and J.P. Morgan Securities Inc. Page 19 of 22 EFTA01554880 EFTA01554881 FINANCIAL TRUST COMPANY INC Account Number: 161121381 December
Sponsored
2 mentions1 same-page
Page ?Same page
Page 12 of 22 EFTA01554897 FINANCIAL TRUST COMPANY INC Account Number: Q 30171-00-5 December 01, 2006 - December 31, 2006 Account Transactions Iceland Krona Activity Summary Amount this Period Credits Debits Amount to Date Foreign Exchange Foreign Exchange 367,300,000.00 - 367,300,000.00
rivate banking business conducted by J.P.Morgan Chase & Co. through its subsidiaries worldwide, including JPMorgan Chase Bank, N.A., J.P. Morgan Tr ust Company, N.A. and J.P. Morgan Securities Inc. Page 19 of 22 EFTA01554905 EFTA01554906 FINANCIAL TRUST COMPANY INC Account Number: 161121381 December
Sponsored
Mutual Connections (29)
Entities connected to both Ireland and ust Company
Jeffrey Epstein
PERSON86 w/ Ireland·63 w/ ust
JPMorgan Chase
ORGANIZATION16 w/ Ireland·62 w/ ust
Newark
LOCATION6 w/ Ireland·62 w/ ust
JPMSI Compliance Department
ORGANIZATION4 w/ Ireland·55 w/ ust
J.P. Morgan Portfolios
ORGANIZATION4 w/ Ireland·55 w/ ust
PL
Pleaseconsult
PERSON4 w/ Ireland·54 w/ ust
Moody's Rating
ORGANIZATION4 w/ Ireland·54 w/ ust
Chase Bank USA
ORGANIZATION5 w/ Ireland·52 w/ ust
Stanton
PERSON4 w/ Ireland·52 w/ ust
the State of Ne
ORGANIZATION4 w/ Ireland·52 w/ ust
The American Century
ORGANIZATION4 w/ Ireland·47 w/ ust
FederalReserverequires
ORGANIZATION4 w/ Ireland·45 w/ ust
MRNGSTAR
ORGANIZATION4 w/ Ireland·43 w/ ust
IRPsmayuse
ORGANIZATION4 w/ Ireland·43 w/ ust
Morningstar
ORGANIZATION4 w/ Ireland·43 w/ ust
Renaissance Capital
ORGANIZATION5 w/ Ireland·40 w/ ust
JPMorgan Distribution Services, Inc.
ORGANIZATION4 w/ Ireland·39 w/ ust
MF
Maria Farmer
PERSON21 w/ Ireland·18 w/ ust
Argus Research Corporation
ORGANIZATION4 w/ Ireland·34 w/ ust
Standard & Poor's
ORGANIZATION7 w/ Ireland·29 w/ ust