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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
es this Portfolio Summary for informational purposes. This summary includes informati on about assets held at JPMorgan Chase Bank, N.A. (JPMCB) and J.P. Morgan Securities, Inc. (JPMSI) in accounts listed on the front page. Securities are not bank deposits or FDIC insured, are not obligations of or guaranteed by JPMCB or a
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
es this Portfolio Summary for informational purposes. This summary includes informati on about assets held at JPMorgan Chase Bank, N.A. (JPMCB) and J.P. Morgan Securities, Inc. (JPMSI) in accounts listed on the front page. Securities are not bank deposits or FDIC insured, are not obligations of or guaranteed by JPMCB or a
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
es this Portfolio Summary for informational purposes. This summary includes informati on about assets held at JPMorgan Chase Bank, N.A. (JPMCB) and J.P. Morgan Securities, Inc. (JPMSI) in accounts listed on the front page. Securities are not bank deposits or FDIC insured, are not obligations of or guaranteed by JPMCB or a
Sponsored
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
es this Portfolio Summary for informational purposes. This summary includes informati on about assets held at JPMorgan Chase Bank, N.A. (JPMCB) and J.P. Morgan Securities, Inc. (JPMSI) in accounts listed on the front page. Securities are not bank deposits or FDIC insured, are not obligations of or guaranteed by JPMCB or a
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
es this Portfolio Summary for informational purposes. This summary includes informati on about assets held at JPMorgan Chase Bank, N.A. (JPMCB) and J.P. Morgan Securities, Inc. (JPMSI) in accounts listed on the front page. Securities are not bank deposits or FDIC insured, are not obligations of or guaranteed by JPMCB or a
Sponsored
Mutual Connections (36)
Entities connected to both St Thomas and J.P. Morgan Securities, Inc.
Jeffrey Epstein
PERSON2,048 w/ St·36 w/ J.P.
Newark
LOCATION286 w/ St·36 w/ J.P.
HB
Harry Beller
PERSON126 w/ St·5 w/ J.P.
JPMorgan Chase
ORGANIZATION88 w/ St·36 w/ J.P.
Ghislaine Maxwell
PERSON116 w/ St·2 w/ J.P.
NEW YORK NY
LOCATION73 w/ St·2 w/ J.P.
Financial Trust Company
ORGANIZATION61 w/ St·7 w/ J.P.
MF
Maria Farmer
PERSON53 w/ St·15 w/ J.P.
PL
Pleaseconsult
PERSON5 w/ St·31 w/ J.P.
MRNGSTAR
ORGANIZATION5 w/ St·31 w/ J.P.
Moody's Rating
ORGANIZATION5 w/ St·31 w/ J.P.
Chase Bank USA
ORGANIZATION5 w/ St·31 w/ J.P.
Morningstar
ORGANIZATION5 w/ St·31 w/ J.P.
J.P. Morgan Portfolios
ORGANIZATION5 w/ St·31 w/ J.P.
Stanton
PERSON5 w/ St·31 w/ J.P.
FederalReserverequires
ORGANIZATION5 w/ St·31 w/ J.P.
IRPsmayuse
ORGANIZATION5 w/ St·31 w/ J.P.
JPMSI Compliance Department
ORGANIZATION5 w/ St·31 w/ J.P.
ust Company
ORGANIZATION5 w/ St·31 w/ J.P.
the State of Ne
ORGANIZATION5 w/ St·31 w/ J.P.