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Document Mentions (5 shared documents)
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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
mprove the quality of our statements, they are now printed on three-hole punch paper. We hope that you will find this new format more convenient. J.P. Morgan Portfolios Table of Contents JPMorgan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 Page Account Summary Asset Account Portfolio Margin Accou
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
06 2006 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 23 J.P. Morgan Portfolios June 1 - June 30, 2006 As part of our ongoing efforts to improve the quality of our statements, we now are printing on both sides of the paper. W
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
unt information anytime on Morgan Online. To enroll in Morgan Online or if you have any questions, please contact your JPMorgan Private Bank team. J.P. Morgan Portfolios Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio Q 30171-00-5 JPMCB JPMSI 161121381 2 3 17 000000.
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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
mprove the quality of our statements, they are now printed on three-hole punch paper. We hope that you will find this new format more convenient. J.P. Morgan Portfolios Table of Contents JPMorgan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 Page Account Summary Asset Account Portfolio Margin Accou
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
unt information anytime on Morgan Online. To enroll in Morgan Online or if you have any questions, please contact your JPMorgan Private Bank team. J.P. Morgan Portfolios Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio JPMCB JPMSI 2 3 11 000000.0000.00.0000.000.0000000
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Mutual Connections (33)
Entities connected to both St Thomas and J.P. Morgan Portfolios
Jeffrey Epstein
PERSON2,048 w/ St·146 w/ J.P.
Newark
LOCATION286 w/ St·93 w/ J.P.
Condoleezza Rice
PERSON204 w/ St·13 w/ J.P.
JPMorgan Chase
ORGANIZATION88 w/ St·107 w/ J.P.
Moody's Rating
ORGANIZATION5 w/ St·102 w/ J.P.
JPMSI Compliance Department
ORGANIZATION5 w/ St·97 w/ J.P.
Financial Trust Company
ORGANIZATION61 w/ St·35 w/ J.P.
MF
Maria Farmer
PERSON53 w/ St·15 w/ J.P.
the Internal Revenue Service
ORGANIZATION9 w/ St·54 w/ J.P.
ust Company
ORGANIZATION5 w/ St·55 w/ J.P.
The American Century
ORGANIZATION3 w/ St·52 w/ J.P.
PL
Pleaseconsult
PERSON5 w/ St·47 w/ J.P.
IRPsmayuse
ORGANIZATION5 w/ St·47 w/ J.P.
MRNGSTAR
ORGANIZATION5 w/ St·46 w/ J.P.
Morningstar
ORGANIZATION5 w/ St·46 w/ J.P.
the State of Ne
ORGANIZATION5 w/ St·45 w/ J.P.
FederalReserverequires
ORGANIZATION5 w/ St·45 w/ J.P.
Stanton
PERSON5 w/ St·45 w/ J.P.
Chase Bank USA
ORGANIZATION5 w/ St·45 w/ J.P.
Renaissance Capital
ORGANIZATION5 w/ St·40 w/ J.P.