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11 2002 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 30 J.P. Morgan Portfolios November 1 - November 30, 2002 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio Q 30171-00-5 JPMCB JPM
-CL-2 SEK PUT USD CALL FX EUROPEAN STYLE OPTION FEB 07, 2003 8 9.3 XSEKPA-BV-Z HKD PUT USD CALL FX EUROPEAN STYLE OPTION SEP 23, 2004 8 7.833 XHKDPA-AH-2 HKD CALL USD PUT FX EUROPEAN STYLE OPTION SEP 23, 2004 8 7.8 XHKDCA-AC-2 NOK CALL USD PUT FX EUROPEAN STYLE OPTION DEC 17, 2002 8 7.5 XNOKCA-
2 mentions1 same-page
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12 2002 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 40 J.P. Morgan Portfolios December 1 - December 31, 2002 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio Q 30171-00-5 JPMCB JPM
C1.-2 SEK PUT USD CALL FX EUROPEAN STYLE OPTION FEB 07, 2003 8 9.3 XSEKPA-BV-Z HKD PUT USD CALL FX EUROPEAN STYLE OPTION SEP 23, 2004 8 7.833 XHKDPA-AH-2 HKD CALL USD PUT FX EUROPEAN STYLE OPTION SEP 23, 2004 8 7.8 XHKDCA-AC-2 BRL CALL USD PUT FX EUROPEAN STYLE OPTION FEB 03, 2003 8 3.5 XBRICA-
2 mentions1 same-page
Page ?Same page
12 2002 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 40 J.P. Morgan Portfolios December 1 - December 31, 2002 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio Q 30171-00-5 JPMCB JPM
-CL-2 SEK PUT USD CALL FX EUROPEAN STYLE OPTION FEB 07, 2003 8 9.3 XSEKPA-BV-Z HKD PUT USD CALL FX EUROPEAN STYLE OPTION SEP 23, 2004 8 7.833 XHKDPA-AH-2 HKD CALL USD PUT FX EUROPEAN STYLE OPTION SEP 23, 2004 8 7.8 XHKDCA-AC-2 BRL CALL USD PUT FX EUROPEAN STYLE OPTION FEB 03, 2003 8 3.5 XBRICA-
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2 mentions1 same-page
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01 2003 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 39 J.P. Morgan Portfolios January 1 - January 31, 2003 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio JPMCB JPMSI 161121381
03 - January 31, 2003 Page 9 of 39 Options Foreign Exchange Description Cusip HKD PUT USD CALL FX EUROPEAN STYLE OPTION SEP 23, 2004 8 7.833 XHKDPA-AH-2 HKD CALL USD PUT FX EUROPEAN STYLE OPTION SEP 23, 2004 8 7.8 XHKDCA-AC-2 P BRL CALL USD PUT FX EUROPEAN STYLE OPTION FEB 03, 2003 8 3.5 XBRIZ
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Mutual Connections (26)
Entities connected to both J.P. Morgan Portfolios and XHKDPA-AH-2
Jeffrey Epstein
PERSON146 w/ J.P.·4 w/ XHKDPA-AH-2
JPMorgan Chase
ORGANIZATION107 w/ J.P.·4 w/ XHKDPA-AH-2
Moody's Rating
ORGANIZATION102 w/ J.P.·4 w/ XHKDPA-AH-2
JPMSI Compliance Department
ORGANIZATION97 w/ J.P.·4 w/ XHKDPA-AH-2
Newark
LOCATION93 w/ J.P.·2 w/ XHKDPA-AH-2
the Internal Revenue Service
ORGANIZATION54 w/ J.P.·4 w/ XHKDPA-AH-2
Options
ORGANIZATION35 w/ J.P.·4 w/ XHKDPA-AH-2
Funds Distributor, Inc.
ORGANIZATION33 w/ J.P.·4 w/ XHKDPA-AH-2
the JPMorgan Federal Money Market Fund
ORGANIZATION33 w/ J.P.·4 w/ XHKDPA-AH-2
The American Century Funds
ORGANIZATION33 w/ J.P.·4 w/ XHKDPA-AH-2
FAO FINANCIAL TRUST COMPANY, INC.
ORGANIZATION32 w/ J.P.·3 w/ XHKDPA-AH-2
American Century Funds
ORGANIZATION17 w/ J.P.·4 w/ XHKDPA-AH-2
American Century Investment Management
ORGANIZATION15 w/ J.P.·4 w/ XHKDPA-AH-2
the Securities and Exchange Commission
ORGANIZATION15 w/ J.P.·4 w/ XHKDPA-AH-2
Securities Investor Protection Corporation
ORGANIZATION15 w/ J.P.·4 w/ XHKDPA-AH-2
MXN PUT USD
ORGANIZATION10 w/ J.P.·3 w/ XHKDPA-AH-2
XNOKCA-AT-2
ORGANIZATION6 w/ J.P.·2 w/ XHKDPA-AH-2
J P MORGAN PRIME MONEY
ORGANIZATION6 w/ J.P.·2 w/ XHKDPA-AH-2
XSEKPA-BV-Z
ORGANIZATION4 w/ J.P.·3 w/ XHKDPA-AH-2
XBRIZA
ORGANIZATION3 w/ J.P.·3 w/ XHKDPA-AH-2