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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
tfolio July 01, 2002 - July 31, 2002 Page 11 of 52 Foreign Exchange Description JPY PUT USD CALL FX EUROPEAN STYLE OPTION OCT 28, 2002 8 125. XJPYPA-IW-2 Total Foreign Exchange Exchange-listed options are valued using market prices at the close of business for statement date Over-The-Counter (OTC) o
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, 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
PA-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 XSEKPA-BU-2 NOK PUT USD CALL FX EUROPEAN STYLE OPTION MAR 19, 2003 @ 7.54 XNOKP
2 mentions1 same-page
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, 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
PA-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 XSEKPA-BU-2 NOK PUT USD CALL FX EUROPEAN STYLE OPTION MAR 19, 2003 @ 7.54 XNOKP
Sponsored
2 mentions1 same-page
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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
PA-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 XSEKPA-BU-2 NOK PUT USD CALL FX EUROPEAN STYLE OPTION MAR 19, 2003 @ 7.54 XNOKP
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Mutual Connections (19)
Entities connected to both Financial Trust Company and XJPYPA-IW-2
Jeffrey Epstein
PERSON1,281 w/ Financial·4 w/ XJPYPA-IW-2
JPMorgan Chase
ORGANIZATION451 w/ Financial·4 w/ XJPYPA-IW-2
Newark
LOCATION142 w/ Financial·2 w/ XJPYPA-IW-2
the Internal Revenue Service
ORGANIZATION82 w/ Financial·4 w/ XJPYPA-IW-2
Securities Investor Protection Corporation
ORGANIZATION63 w/ Financial·4 w/ XJPYPA-IW-2
American Century Funds
ORGANIZATION61 w/ Financial·4 w/ XJPYPA-IW-2
JPMSI Compliance Department
ORGANIZATION37 w/ Financial·4 w/ XJPYPA-IW-2
J.P. Morgan Portfolios
ORGANIZATION35 w/ Financial·4 w/ XJPYPA-IW-2
the Securities and Exchange Commission
ORGANIZATION17 w/ Financial·4 w/ XJPYPA-IW-2
Options
ORGANIZATION17 w/ Financial·4 w/ XJPYPA-IW-2
Moody's Rating
ORGANIZATION16 w/ Financial·4 w/ XJPYPA-IW-2
Funds Distributor, Inc.
ORGANIZATION15 w/ Financial·4 w/ XJPYPA-IW-2
the JPMorgan Federal Money Market Fund
ORGANIZATION15 w/ Financial·4 w/ XJPYPA-IW-2
The American Century Funds
ORGANIZATION10 w/ Financial·4 w/ XJPYPA-IW-2
American Century Investment Management
ORGANIZATION9 w/ Financial·4 w/ XJPYPA-IW-2
XCHFPA
ORGANIZATION7 w/ Financial·4 w/ XJPYPA-IW-2
XNOKCA-AT-2
ORGANIZATION4 w/ Financial·4 w/ XJPYPA-IW-2
Purchase Opt
ORGANIZATION4 w/ Financial·2 w/ XJPYPA-IW-2
NOK PUT
ORGANIZATION3 w/ Financial·3 w/ XJPYPA-IW-2