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Document Mentions (3 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
immediatelyto an account of ficerwhose name appearson the contact page of this statement. The JPMorgan Funds or The JPMorgan Institutional Funds or The American Century Funds Shares of the funds are not bank deposits and are not guaranteedby any bank, governmententity, or th e FDIC. Return and share price will fluc
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 EFTA01554809 06 2006 Portfolio Summary FINANCIAL TRUST COMPANY INC June 01, 2006 - June 30, 2006 Page 2 of 23 Portfol
immediatelyto an account of ficerwhose name appearson the contact page of this statement. The JPMorgan Funds or The JPMorgan Institutional Funds or The American Century Funds Shares of the funds are not bank deposits and are not guaranteedby any bank, governmententity, or th e FDIC. Return and share price will fluc
2 mentions1 same-page
Page ?Same page
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
immediatelyto an account of ficerwhose name appearson the contact page of this statement. The JPMorgan Funds or The JPMorgan Institutional Funds or The American Century Funds Shares of the funds are not bank deposits and are not guaranteedby any bank, governmententity, or th e FDIC. Return and share price will fluc
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Mutual Connections (52)
Entities connected to both St Thomas and The American Century
Jeffrey Epstein
PERSON2,048 w/ St·148 w/ The
Newark
LOCATION286 w/ St·177 w/ The
DI
Darren Indyke
PERSON315 w/ St·6 w/ The
George W. Bush
PERSON307 w/ St·2 w/ The
JPMorgan Chase
ORGANIZATION88 w/ St·172 w/ The
Condoleezza Rice
PERSON204 w/ St·3 w/ The
DW
Daphne Wallace
PERSON196 w/ St·2 w/ The
HB
Harry Beller
PERSON126 w/ St·12 w/ The
Ghislaine Maxwell
PERSON116 w/ St·17 w/ The
Stanton
PERSON5 w/ St·110 w/ The
John Brennan
PERSON63 w/ St·49 w/ The
JB
Jeanne Brennan
PERSON56 w/ St·49 w/ The
PL
Pleaseconsult
PERSON5 w/ St·84 w/ The
Financial Trust Company
ORGANIZATION61 w/ St·25 w/ The
JPMorgan Distribution Services, Inc.
ORGANIZATION3 w/ St·83 w/ The
NEW YORK NY
LOCATION73 w/ St·12 w/ The
Chase Bank USA
ORGANIZATION5 w/ St·79 w/ The
MF
Maria Farmer
PERSON53 w/ St·31 w/ The
JPMSI Compliance Department
ORGANIZATION5 w/ St·65 w/ The
J.P. Morgan Portfolios
ORGANIZATION5 w/ St·52 w/ The