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Document Mentions (5 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
MSI: NEUTRAL MRNGSTAR: Under 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, 20
2 mentions1 same-page
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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 EFTA01554809 06 2006 Portfolio Summary FINANCIAL TRUST COMPANY INC June 01, 2006 - June 30, 2006 Page 2 of 23 Portfol
gs JPMSI: NEUTRAL MRNGSTAR: 1 star Providers: ARGUSRES = Argus Research Corporation; BOE SECU = BOE Securities; MRNGSTAR = Morningstar; REN CAP = Renaissance Capital EFTA01554818 06 Other Swaps in Alphabetical Order Description GOGGLE INC EQUITY SWAP 41,328,690 USD NOTIONAL DEC 8 2006 DEAL REF t 2544729
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
E JPMSI: NEUTRAL MRNGSTAR: 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
Sponsored
2 mentions1 same-page
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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
MSI: NEUTRAL MRNGSTAR: Under 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
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
E JPMSI: NEUTRAL MRNGSTAR: 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
Sponsored
Mutual Connections (31)
Entities connected to both St Thomas and Renaissance Capital
Jeffrey Epstein
PERSON2,048 w/ St·50 w/ Renaissance
Newark
LOCATION286 w/ St·49 w/ Renaissance
Marc Rich
PERSON220 w/ St·2 w/ Renaissance
JPMorgan Chase
ORGANIZATION88 w/ St·51 w/ Renaissance
HB
Harry Beller
PERSON126 w/ St·9 w/ Renaissance
NEW YORK NY
LOCATION73 w/ St·9 w/ Renaissance
Morningstar
ORGANIZATION5 w/ St·73 w/ Renaissance
MRNGSTAR
ORGANIZATION5 w/ St·73 w/ Renaissance
Financial Trust Company
ORGANIZATION61 w/ St·16 w/ Renaissance
MF
Maria Farmer
PERSON53 w/ St·23 w/ Renaissance
Argus Research Corporation
ORGANIZATION5 w/ St·68 w/ Renaissance
Alan Dershowitz
PERSON54 w/ St·2 w/ Renaissance
IRPsmayuse
ORGANIZATION5 w/ St·49 w/ Renaissance
Standard & Poor's
ORGANIZATION4 w/ St·48 w/ Renaissance
PL
Pleaseconsult
PERSON5 w/ St·45 w/ Renaissance
Chase Bank USA
ORGANIZATION5 w/ St·44 w/ Renaissance
Stanton
PERSON5 w/ St·44 w/ Renaissance
J.P. Morgan Portfolios
ORGANIZATION5 w/ St·40 w/ Renaissance
Moody's Rating
ORGANIZATION5 w/ St·40 w/ Renaissance
JPMSI Compliance Department
ORGANIZATION5 w/ St·40 w/ Renaissance