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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
If there are any errors or omissions on this statement, or if you have any questions about it, pleas e contact your JPMSI Account Representative or JPMSI Compliance Department at (212) 483-2323. Please keep the following in mind when using this statement to track your JPMSI brokerageactivity: T his statement combines your
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
If there are any errors or omissions on this statement, or if you have any questions about it, pleas e contact your JPMSI Account Representative or JPMSI Compliance Department at (212) 483-2323. Please keep the following in mind when using this statement to track your JPMSI brokerageactivity: T his statement combines your
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
your right s under the Securities Investor Protection Act (SIPA). If you have any questions, please contact you JPMSI Account Representative or JPMSI Compliance Department at (212) 483-2323. Please keep the following in mind when using this statement to track your JPMSI brokerageactivity: T his statement combines your
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
If there are any errors or omissions on this statement, or if you have any questions about it, pleas e contact your JPMSI Account Representative or JPMSI Compliance Department at Please keep the following in mind when using this statement to track your JPMSI brokerageactivity: T his statement combines your generalmargin 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
your right s under the Securities Investor Protection Act (SIPA). If you have any questions, please contact you JPMSI Account Representative or JPMSI Compliance Department at (212) 483-2323. Please keep the following in mind when using this statement to track your JPMSI brokerageactivity: T his statement combines your
Sponsored
Mutual Connections (41)
Entities connected to both St Thomas and JPMSI Compliance Department
Jeffrey Epstein
PERSON2,048 w/ St·134 w/ JPMSI
Newark
LOCATION286 w/ St·134 w/ JPMSI
JPMorgan Chase
ORGANIZATION88 w/ St·146 w/ JPMSI
Condoleezza Rice
PERSON204 w/ St·11 w/ JPMSI
Ghislaine Maxwell
PERSON116 w/ St·2 w/ JPMSI
J.P. Morgan Portfolios
ORGANIZATION5 w/ St·97 w/ JPMSI
Moody's Rating
ORGANIZATION5 w/ St·96 w/ JPMSI
Financial Trust Company
ORGANIZATION61 w/ St·37 w/ JPMSI
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PERSON5 w/ St·88 w/ JPMSI
Joi Ito
PERSON89 w/ St·2 w/ JPMSI
FederalReserverequires
ORGANIZATION5 w/ St·64 w/ JPMSI
MF
Maria Farmer
PERSON53 w/ St·15 w/ JPMSI
The American Century
ORGANIZATION3 w/ St·65 w/ JPMSI
IRPsmayuse
ORGANIZATION5 w/ St·59 w/ JPMSI
the Internal Revenue Service
ORGANIZATION9 w/ St·55 w/ JPMSI
ust Company
ORGANIZATION5 w/ St·55 w/ JPMSI
PL
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PERSON5 w/ St·51 w/ JPMSI
the State of Ne
ORGANIZATION5 w/ St·45 w/ JPMSI
Chase Bank USA
ORGANIZATION5 w/ St·45 w/ JPMSI
Morningstar
ORGANIZATION5 w/ St·43 w/ JPMSI