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Document Mentions (4 shared documents)
2 mentions1 same-page
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00000.000000 104.00.0.01.RRRRR.FINAN18 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS 1B3 ST THOMAS 00802 US VIRGIN ISLDS Page 1 of 22 EFTA01554835 FINANCIAL TRUST COMPANY INC November 01, 2006 - November 30, 2006 Portfolio Summary Net Worth
er Review Providers: ARGUSRES = Argus Research Corporation; BOE SECR = BOE Securities; MRNGSTAR = Morningstar; REN CAP = Renaissance Capital; S&P = Standard & Poor's Page 8 of 22 EFTA01554843 FINANCIAL TRUST COMPANY INC Account Number: Q 30171-00-5 November 01, 2006 - November 30, 2006 Other Swaps in Alpha
2 mentions1 same-page
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00000.000000 600.59.0.91.00001.FINAN18 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS 1B3 ST THOMAS 00802 VIRGIN ISLANDS, U.S. Page 1 of 19 EFTA01555121 FINANCIAL TRUST COMPANY INC December 01, 2007 - December 31, 2007 Portfolio Summary Net
: 4 stars Providers: ARGUSRES = Argus Research Corporation; BOE SECR = BOE Securities; MRNGSTAR = Morningstar; REN CAP = Renaissance Capital; S&P = Standard & Poor's Important Information about Pricing and Valuations Prices, some of which are provided by pricing services or other sources which we deem reliable,
2 mentions1 same-page
Page ?Same page
0000.0000.00.0000.000.000000000.000000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS 1B3 ST THOMAS 00802 US VIRGIN ISLDS Page 1 of 15 FINAN18 EFTA01558299 FINANCIAL TRUST COMPANY INC November 01, 2006 - November 30, 2006 Portfolio Summary
er Review Providers: ARGUSRES = Argus Research Corporation; BOE SECR = BOE Securities; MRNGSTAR = Morningstar; REN CAP = Renaissance Capital; S&P = Standard & Poor's Important Information about Pricing and Valuations Prices, some of which are provided by pricing services or other sources which we deem reliable,
Sponsored
2 mentions1 same-page
Page ?Same page
00000.000000 708.59.0.91.00001.FINAN18 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS 1B3 ST THOMAS 00802 VIRGIN ISLANDS, U.S. Page 1 of 14 EFTA01558496 FINANCIAL TRUST COMPANY INC December 01, 2007 - December 31, 2007 Portfolio Summary Net
: 4 stars Providers: ARGUSRES = Argus Research Corporation; BOE SECR = BOE Securities; MRNGSTAR = Morningstar; REN CAP = Renaissance Capital; S&P = Standard & Poor's Important Information about Pricing and Valuations Prices, some of which are provided by pricing services or other sources which we deem reliable,
Sponsored
Mutual Connections (243)
Entities connected to both St Thomas and Standard & Poor's
Jeffrey Epstein
PERSON2,048 w/ St·110 w/ Standard
John F. Kennedy
PERSON894 w/ St·5 w/ Standard
Lesley Groff
PERSON524 w/ St·12 w/ Standard
Phoenix
LOCATION405 w/ St·2 w/ Standard
George W. Bush
PERSON307 w/ St·21 w/ Standard
Richard Kahn
PERSON320 w/ St·7 w/ Standard
DI
Darren Indyke
PERSON315 w/ St·9 w/ Standard
Newark
LOCATION286 w/ St·34 w/ Standard
Marc Rich
PERSON220 w/ St·8 w/ Standard
Condoleezza Rice
PERSON204 w/ St·6 w/ Standard
United States
LOCATION174 w/ St·22 w/ Standard
U.S. Virgin Islands
LOCATION148 w/ St·4 w/ Standard
Ghislaine Maxwell
PERSON116 w/ St·33 w/ Standard
JPMorgan Chase
ORGANIZATION88 w/ St·42 w/ Standard
HB
Harry Beller
PERSON126 w/ St·3 w/ Standard
Deutsche Bank
ORGANIZATION42 w/ St·73 w/ Standard
Joi Ito
PERSON89 w/ St·18 w/ Standard
Donald Trump
PERSON72 w/ St·31 w/ Standard
LB
Leon Black
PERSON90 w/ St·13 w/ Standard
MF
Maria Farmer
PERSON53 w/ St·37 w/ Standard