Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
371.31 781,090.00 696,630.00 Amount USD 539,090.00 EFTA01552509 07 Settlement Date Jul 1 Jul 1 JPMorgan Chase Bank 2002 Account Number: M FINANCIAL TRUST COMPANY INC 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio July 01, 2002 - July 31, 2002 Page 35 of 52 U S Dollar Activity by Date Type
SD CALL FX EUROPEAN STYLE OPTION JAN 15, 2003 @ 7.35 KNOCK OUT @ 7.22 XNOKPA-BX-2 NOK CALL USD PUT FX AMERICAN STYLE OPTION JAN 15, 2003 @ 7. XNOKCA-AT-2 NOK 175,000,000 USD 25,000,000.00 USD 319,697.00 319,697.00 91,661.50 - 228,035.50 NOK - 183,750,000 USD - 25,000,000.00 USD - 419,269.00 - 4
2 mentions1 same-page
Page ?Same page
, J.P. Morgan Trust Co mpany, N.A. and J.P. Morgan Securities Inc. EFTA01552553 08 J.P. Morgan Securities Inc. 2002 Account Number: 161121381 FINANCIAL TRUST COMPANY INC Margin Account Portfolio August 01, 2002 - August 31, 2002 Page 22 of 25 Margin Account Portfolio August 1 - August 31, 2002 Table of Contents P
SD CALL FX EUROPEAN STYLE OPTION JAN 15, 2003 @ 7.35 KNOCK OUT @ 7.22 XNOKPA-BX-2 NOK CALL USD PUT FX AMERICAN STYLE OPTION JAN 15, 2003 @ 7. XNOKCA-AT-2 JPY PUT USD CALL FX EUROPEAN STYLE OPTION OCT 28, 2002 @ 125. XJPYPA-IW-2 SEK PUT USD CALL FX EUROPEAN STYLE OPTION DEC 20, 2002 @ 9.65 XSEKP
2 mentions1 same-page
Page ?Same page
, J.P. Morgan Trust Co mpany, N.A. and J.P. Morgan Securities Inc. EFTA01552584 08 J.P. Morgan Securities Inc. 2002 Account Number: 161121381 FINANCIAL TRUST COMPANY INC lirgtgin ccou: August 01, 2002 - August 31, 2002 Page 22 of 25 Margin Account Portfolio August 1 - August 31, 2002 Table of Contents Portfolio S
SD CALL FX EUROPEAN STYLE OPTION JAN 15, 2003 @ 7.35 KNOCK OUT @ 7.22 XMOKPA-BX-2 NOK CALL USD PUT FX AMERICAN STYLE OPTION JAN 15, 2003 @ 7. XNOKCA-AT-2 JPY PUT USD CALL FX EUROPEAN STYLE OPTION OCT 28, 2002 @ 125. XJPYPA-IW-2 SEK PUT USD CALL FX EUROPEAN STYLE OPTION DEC 20, 2002 @ 9.65 XSEKP
Sponsored
2 mentions1 same-page
Page ?Same page
under the Securities Investor Protection Corporati on ("SIPC") insurance. Total USD EFTA01552590 09 JPMorgan Chase Bank 2002 Account Number: FINANCIAL TRUST COMPANY INC , New York, NY 10154-1002 Asset Account Portfolio September 01, 2002 - September 30, 2002 Page 3 of 36 Asset Account Portfolio September 1 - Sept
SD CALL FX EUROPEAN STYLE OPTION JAN 15, 2003 @ 7.35 KNOCK OUT @ 7.22 XMOKPA-BX-2 NOK CALL USD PUT FX AMERICAN STYLE OPTION JAN 15, 2003 @ 7. XNOKCA-AT-2 JPY PUT USD CALL FX EUROPEAN STYLE OPTION OCT 28, 2002 @ 125. XJPYPA-IW-2 SEK PUT USD CALL FX EUROPEAN STYLE OPTION DEC 20, 2002 @ 9.65 XSEKP
Sponsored
Mutual Connections (23)
Entities connected to both Financial Trust Company and XNOKCA-AT-2
Jeffrey Epstein
PERSON1,281 w/ Financial·6 w/ XNOKCA-AT-2
JPMorgan Chase
ORGANIZATION451 w/ Financial·6 w/ XNOKCA-AT-2
Newark
LOCATION142 w/ Financial·3 w/ XNOKCA-AT-2
the Internal Revenue Service
ORGANIZATION82 w/ Financial·6 w/ XNOKCA-AT-2
Securities Investor Protection Corporation
ORGANIZATION63 w/ Financial·6 w/ XNOKCA-AT-2
American Century Funds
ORGANIZATION61 w/ Financial·6 w/ XNOKCA-AT-2
JPMSI Compliance Department
ORGANIZATION37 w/ Financial·6 w/ XNOKCA-AT-2
J.P. Morgan Portfolios
ORGANIZATION35 w/ Financial·6 w/ XNOKCA-AT-2
Options
ORGANIZATION17 w/ Financial·6 w/ XNOKCA-AT-2
the Securities and Exchange Commission
ORGANIZATION17 w/ Financial·6 w/ XNOKCA-AT-2
Moody's Rating
ORGANIZATION16 w/ Financial·6 w/ XNOKCA-AT-2
Funds Distributor, Inc.
ORGANIZATION15 w/ Financial·6 w/ XNOKCA-AT-2
the JPMorgan Federal Money Market Fund
ORGANIZATION15 w/ Financial·6 w/ XNOKCA-AT-2
The American Century Funds
ORGANIZATION10 w/ Financial·6 w/ XNOKCA-AT-2
American Century Investment Management
ORGANIZATION9 w/ Financial·6 w/ XNOKCA-AT-2
XCHFPA
ORGANIZATION7 w/ Financial·4 w/ XNOKCA-AT-2
XJPYPA-IW-2
ORGANIZATION4 w/ Financial·4 w/ XNOKCA-AT-2
J P MORGAN PRIME MONEY
ORGANIZATION4 w/ Financial·2 w/ XNOKCA-AT-2
Purchase Opt
ORGANIZATION4 w/ Financial·2 w/ XNOKCA-AT-2
NOK PUT
ORGANIZATION3 w/ Financial·3 w/ XNOKCA-AT-2