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Document Mentions (11 shared documents)
2 mentions1 same-page
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ARIA HORNAK FRANCISCO VILLACIS AMY WEBB Page 2 3 4 1-888-207-5225 000000.0000.00.0000.000.000000000.000000 JEFFREY E EPSTEIN 00001 FINAN17 C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS 00802 US VIRGIN ISLDS EFTA01529251 10 JPMorgan Chase Bank, N.A. 2006 Account Number:
name for the private banking business conducted by J.P.Morgan Chase & Co. through its subsidiaries worldwide, including JPMorgan Chas e Bank, N.A., J.P. Morgan Trust Company, N.A. and J.P. Morgan Securities Inc. EFTA01529257
2 mentions1 same-page
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ARIA HORNAK FRANCISCO VILLACIS AMY WEBB Page 2 3 4 1-888-207-5225 000000.0000.00.0000.000.000000000.000000 JEFFREY E EPSTEIN 00001 FINAN17 C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS 00802 US VIRGIN ISLDS EFTA01529237 08 JPMorgan Chase Bank, N.A. 2006 Account Number:
name for the private banking business conducted by J.P.Morgan Chase & Co. through its subsidiaries worldwide, including JPMorgan Chas e Bank, N.A., J.P. Morgan Trust Company, N.A. and J.P. Morgan Securities Inc. EFTA01529243
2 mentions1 same-page
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ARIA HORNAK FRANCISCO VILLACIS AMY WEBB Page 2 3 4 1-888-207-5225 000000.0000.00.0000.000.000000000.000000 JEFFREY E EPSTEIN 00001 FINAN17 C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS 00802 US VIRGIN ISLDS EFTA01529244 09 JPMorgan Chase Bank, N.A. 2006 Account Number:
name for the private banking business conducted by J.P.Morgan Chase & Co. through its subsidiaries worldwide, including JPMorgan Chas e Bank, N.A., J.P. Morgan Trust Company, N.A. and J.P. Morgan Securities Inc. EFTA01529250
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2 mentions1 same-page
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isc. Disbursement Description JPMORGAN PRIME MONEY MARKET FUND INSTITUTIONAL SHARE CLASS FUND 829 TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC AS REQUESTED 7/14 Misc. Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC AS REQUESTED 7/31 Misc. Re
ame for the private banking business con ducted by J.P.Morgan Chase & Co. through its subsidiaries worldwide, including J PMorgan Chase Bank, N.A., J.P. Morgan Trust Company, N.A. and J.P. Morgan Securi ties Inc. Account Q30171005 Page 12 of 12 EFTA01555278 Page 13 of 18 EFTA01555279 J.P. Morgan Securities Inc. 2
2 mentions1 same-page
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isc. Disbursement Description JPMORGAN PRIME MONEY MARKET FUND INSTITUTIONAL SHARE CLASS FUND 829 TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC AS REQUESTED 6/20 6/27 Misc. Receipt Misc. Receipt Total Inflows & Outflows FUNDS RECEIVED FROM OGB: CITIBANK FUNDS RECEIVED FROM BEAR STEARN
ame for the private banking business con ducted by J.P.Morgan Chase & Co. through its subsidiaries worldwide, including J PMorgan Chase Bank, N.A., J.P. Morgan Trust Company, N.A. and J.P. Morgan Securi ties Inc. Account Q30171005 Page 12 of 12 Page 13 of 18 EFTA01555255 J.P. Morgan Securities Inc. 270 Park Avenue,
2 mentions1 same-page
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rency Quantity Price/Unit Market Cost/Proceeds Tax Cost Gain/Loss USD EFTA01557478 01 Trade Date JPMorgan Chase Bank 2002 Account Number: U FINANCIAL TRUST COMPANY, INC. 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio January 01, 2002 - January 31, 2002 Page 8 of 16 Trade Activity by Type Settle
ting name for the private banking business con ducted by J.P.Morgan Chase & Co. through its subsidiaries worldwide, including J PMorgan Chase Bank, J.P. Morgan Trust Company, N.A. and J.P. Morgan Securities I nc. In Case of Errors or Questions About Your Electronic Transfers. Contact your client service specialist or w
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2 mentions1 same-page
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by Date Type continued Quantity Description Misc. Receipt Purchase Purchase 3,574,660 100,000 FED FUNDS RECEIVED FROM MELLON BANK N.A. 8/0 FINANCIAL TRUST COMPANY, INC. JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) UNITED STATES STEEL CORP @ 35.6966 BRO
name for the private banking business conducted by J.P.Morgan Chase & Co. through its subsidiaries worldwide, including JPMorgan Chas e Bank, N.A., J.P. Morgan Trust Company, N.A. and J.P. Morgan Securities Inc. EFTA01558168
2 mentions1 same-page
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2006 Page 5 of 7 Activity by Date Type continued Quantity Description Jan 17 Misc. Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY LETTER FROM CLIENT Jan 30 Misc. Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC AS REQUESTED Jan 31
name for the private banking business conducted by J.P.Morgan Chase & Co. through its subsidiaries worldwide, including JPMorgan Chas e Bank, N.A., J.P. Morgan Trust Company, N.A. and J.P. Morgan Securities Inc. EFTA01558196
2 mentions1 same-page
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For the Period 4/1/08 to 4/30/08 Consolidated Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY, INC. FINANCIAL TRUST COMPANY, INC. Total Value Beginning Net Market Value Ending Net Market Value Change In Value Start on Page 2,474,004.67 3
ame for the private banking business con ducted by J.P.Morgan Chase & Co. through its subsidiaries worldwide, including J PMorgan Chase Bank, N.A., J.P. Morgan Trust Company, N.A. and J.P. Morgan Securi ties Inc. Account Page 11 of 11 Page 12 of 18 EFTA01558572 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01558573 J.P
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2 mentions1 same-page
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For the Period 6/1/08 to 6/30/08 Consolidated Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY, INC. FINANCIAL TRUST COMPANY, INC. Total Value Beginning Net Market Value Ending Net Market Value Change In Value Start on Page 5,395,018.44 3
months, we expect this stock will under-perform the stocks in the analyst's (or the analyst's team's) co EFTA01558619 PMorgan Chase Bank, N.A., J.P. Morgan Trust Company, N.A. and J.P. Morgan Securi ties Inc. Account Page 11 of 11 Page 12 of 18 EFTA01558620 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01558621 J.P
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Mutual Connections (61)
Entities connected to both Financial Trust Company and J.P. Morgan Trust Company
Jeffrey Epstein
PERSON1,281 w/ Financial·107 w/ J.P.
JPMorgan Chase
ORGANIZATION451 w/ Financial·129 w/ J.P.
Newark
LOCATION142 w/ Financial·129 w/ J.P.
John Brennan
PERSON211 w/ Financial·56 w/ J.P.
JB
Jeanne Brennan
PERSON161 w/ Financial·56 w/ J.P.
HB
Harry Beller
PERSON173 w/ Financial·32 w/ J.P.
NEW YORK NY
LOCATION166 w/ Financial·29 w/ J.P.
Ghislaine Maxwell
PERSON160 w/ Financial·22 w/ J.P.
The American Century
ORGANIZATION25 w/ Financial·73 w/ J.P.
Stanton
PERSON32 w/ Financial·63 w/ J.P.
MF
Maria Farmer
PERSON53 w/ Financial·35 w/ J.P.
the Internal Revenue Service
ORGANIZATION82 w/ Financial·3 w/ J.P.
Eric Trump
PERSON61 w/ Financial·17 w/ J.P.
American Century Funds
ORGANIZATION61 w/ Financial·16 w/ J.P.
Securities Investor Protection Corporation
ORGANIZATION63 w/ Financial·14 w/ J.P.
PL
Pleaseconsult
PERSON13 w/ Financial·59 w/ J.P.
the FederalMoney Market Sweep Fund
ORGANIZATION6 w/ Financial·65 w/ J.P.
Chase Bank USA
ORGANIZATION13 w/ Financial·57 w/ J.P.
separateExcessSIPC SuretyBond
ORGANIZATION5 w/ Financial·59 w/ J.P.
JP MORGAN INSTITUTIONAL TAX FREE
ORGANIZATION3 w/ Financial·59 w/ J.P.