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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
to the constitution, by-laws, customs and interpretationsof the marketplacewhere executedand governedby and construed in accordance with the laws of the State of Ne w Yorkand all applicablefederallaws and regulations. Furtherinformation with respect to commissions and other charges relatedto the execution of tran
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
to the constitution, by-laws, customs and interpretationsof the marketplacewhere executedand governedby and construed in accordance with the laws of the State of Ne w Yorkand all applicablefederallaws and regulations. Furtherinformation with respect to commissions and other charges relatedto the execution of tran
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
to the constitution, by-laws, customs and interpretationsof the marketplacewhere executedand governedby and construed in accordance with the laws of the State of Ne w Yorkand all applicablefederallaws and regulations. Furtherinformation with respect to commissions and other charges relatedto the execution of tran
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
to the constitution, by-laws, customs and interpretationsof the marketplacewhere executedand governedby and construed in accordance with the laws of the State of Ne w Yorkand all applicablefederallaws and regulations. Furtherinformation with respect to commissions and other charges relatedto the execution of tran
2 mentions1 same-page
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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
to the constitution, by-laws, customs and interpretationsof the marketplacewhere executedand governedby and construed in accordance with the laws of the State of Ne w Yorkand all applicablefederallaws and regulations. Furtherinformation with respect to commissions and other charges relatedto the execution of tran
Sponsored
Mutual Connections (28)
Entities connected to both St Thomas and the State of Ne
Jeffrey Epstein
PERSON2,048 w/ St·52 w/ the
Newark
LOCATION286 w/ St·52 w/ the
JPMorgan Chase
ORGANIZATION88 w/ St·52 w/ the
MF
Maria Farmer
PERSON53 w/ St·18 w/ the
John Brennan
PERSON63 w/ St·7 w/ the
Financial Trust Company
ORGANIZATION61 w/ St·4 w/ the
JB
Jeanne Brennan
PERSON56 w/ St·7 w/ the
PL
Pleaseconsult
PERSON5 w/ St·52 w/ the
Chase Bank USA
ORGANIZATION5 w/ St·52 w/ the
ust Company
ORGANIZATION5 w/ St·52 w/ the
Stanton
PERSON5 w/ St·52 w/ the
FederalReserverequires
ORGANIZATION5 w/ St·45 w/ the
JPMSI Compliance Department
ORGANIZATION5 w/ St·45 w/ the
J.P. Morgan Portfolios
ORGANIZATION5 w/ St·45 w/ the
Moody's Rating
ORGANIZATION5 w/ St·44 w/ the
MRNGSTAR
ORGANIZATION5 w/ St·38 w/ the
IRPsmayuse
ORGANIZATION5 w/ St·38 w/ the
Morningstar
ORGANIZATION5 w/ St·38 w/ the
Renaissance Capital
ORGANIZATION5 w/ St·35 w/ the
JPMorgan Distribution Services, Inc.
ORGANIZATION3 w/ St·37 w/ the