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sets held at JPMorgan Chase Bank, N.A., member Federal Deposit Insurance Corporation ("FDIC"), except for exchangelisted options, which are held at JPMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities LLC ("JPMS"), see "Portfolio Activi
.34 Year-to-Date Value 0.00 67,847,792.38 960,027.91 (522,664.06) $68,285,156.23 582,953.11 $68,868,109.34 Page 3 of 52 EFTA01538745 For the Period 9/1/10 to 9/30/10 Consolidated Summary INVESTMENT ACCOUNT(S) YEAR-TO-DATE Portfolio Activity FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC T
2 mentions1 same-page
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sets held at JPMorgan Chase Bank, N.A., member Federal Deposit Insurance Corporation ("FDIC"), except for exchangelisted options, which are held at JPMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities LLC ("JPMS"), see "Portfolio Activi
rgan Securities LLC. 0000004545.00.0.20.00001. FINAN18.20101004 Page 1 of 18 EFTA01556011 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01556012 For the Period 9/1/10 to 9/30/10 Consolidated Summary INVESTMENT ACCOUNTS Asset Allocation Cash & Short Term Market Value Accruals Market Value with Accruals Begin
2 mentions1 same-page
Page ?Same page
sets held at JPMorgan Chase Bank, N.A., member Federal Deposit Insurance Corporation ("FDIC"), except for exchangelisted options, which are held at JPMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities LLC ("JPMS"), see "Portfolio Activi
organ Securities LLC. 0000012817.00.0.20.00001.FINAN18.20101004 Page 1 of 19 EFTA01559298 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01559299 For the Period 9/1/10 to 9/30/10 Consolidated Summary INVESTMENT ACCOUNTS Asset Allocation Cash & Short Term Market Value Accruals Market Value with Accruals Begin
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Mutual Connections (16)
Entities connected to both JPMorgan Clearing Corporation and the Period 9/1/10
JPMorgan Chase
ORGANIZATION29 w/ JPMorgan·5 w/ the
FDIC
ORGANIZATION21 w/ JPMorgan·3 w/ the
Newark
LOCATION18 w/ JPMorgan·3 w/ the
Ghislaine Maxwell
PERSON17 w/ JPMorgan·3 w/ the
Jeffrey Epstein
PERSON16 w/ JPMorgan·3 w/ the
JY
Janet Young
PERSON16 w/ JPMorgan·3 w/ the
WD
William J Doherty
PERSON16 w/ JPMorgan·3 w/ the
the Internal Revenue Service
ORGANIZATION14 w/ JPMorgan·4 w/ the
Securities Investor Protection Corporation
ORGANIZATION14 w/ JPMorgan·3 w/ the
Paul Morris
PERSON12 w/ JPMorgan·3 w/ the
JM
Jeffrey Matusow
PERSON12 w/ JPMorgan·3 w/ the
the State of New York
LOCATION10 w/ JPMorgan·4 w/ the
American Century Funds
ORGANIZATION10 w/ JPMorgan·4 w/ the
Morgan Companies
ORGANIZATION10 w/ JPMorgan·3 w/ the
American Century Investment Management Inc.
ORGANIZATION7 w/ JPMorgan·3 w/ the
The J.P. Morgan Securities Inc.
ORGANIZATION3 w/ JPMorgan·3 w/ the