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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
CALL USD PUT FX EUROPEAN STYLE OPTION MAR 14, 2003 8 3.6 XBRIZA-AB-2 NOK PUT USD CALL FX EUROPEAN STYLE OPTION MAR 14, 2003 8 7.2 XNOKPA-DC-2 NOK - 72,000,000 USD - 10,000,000.00 USD - 222,500.00 - 222,500.00 - 99,857.52 122,642.48 BRL - 18,000,000 USD - 5,000,000.00 USD - 200,000.00 - 200,000.00 - 265
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
CALL USD PUT FX EUROPEAN STYLE OPTION MAR 14, 2003 8 3.6 XBRIZA-AB-2 NOK PUT USD CALL FX EUROPEAN STYLE OPTION MAR 14, 2003 8 7.2 XNOKPA-DC-2 NOK - 72,000,000 USD - 10,000,000.00 USD - 222,500.00 - 222,500.00 - 99,857.52 122,642.48 BRL - 18,000,000 USD - 5,000,000.00 USD - 200,000.00 - 200,000.00 - 265
2 mentions1 same-page
Page ?Same page
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
00.00 USD - 235,000.00 - 235,000.00 - 138,638.81 96,361.19 CHF 13,500,000 USD 10,000,000.00 USD 200,000.00 200,000.00 228,573.36 28,573.36 NOK - 72,000,000 USD - 10,000,000.00 USD - 222,500.00 - 222,500.00 - 4,947.12 217,552.88 BRL - 18,000,000 USD - 5,000,000.00 USD - 200,000.00 - 200,000.00 - 202,
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Mutual Connections (26)
Entities connected to both J.P. Morgan Portfolios and NOK - 72,000,000 USD
Jeffrey Epstein
PERSON146 w/ J.P.·3 w/ NOK
JPMorgan Chase
ORGANIZATION107 w/ J.P.·3 w/ NOK
Moody's Rating
ORGANIZATION102 w/ J.P.·3 w/ NOK
JPMSI Compliance Department
ORGANIZATION97 w/ J.P.·3 w/ NOK
Newark
LOCATION93 w/ J.P.·2 w/ NOK
the Internal Revenue Service
ORGANIZATION54 w/ J.P.·3 w/ NOK
Options
ORGANIZATION35 w/ J.P.·3 w/ NOK
Funds Distributor, Inc.
ORGANIZATION33 w/ J.P.·3 w/ NOK
the JPMorgan Federal Money Market Fund
ORGANIZATION33 w/ J.P.·3 w/ NOK
The American Century Funds
ORGANIZATION33 w/ J.P.·3 w/ NOK
FAO FINANCIAL TRUST COMPANY, INC.
ORGANIZATION32 w/ J.P.·3 w/ NOK
American Century Funds
ORGANIZATION17 w/ J.P.·3 w/ NOK
American Century Investment Management
ORGANIZATION15 w/ J.P.·3 w/ NOK
the Securities and Exchange Commission
ORGANIZATION15 w/ J.P.·3 w/ NOK
Securities Investor Protection Corporation
ORGANIZATION15 w/ J.P.·3 w/ NOK
MXN PUT USD
ORGANIZATION10 w/ J.P.·2 w/ NOK
J P MORGAN PRIME MONEY
ORGANIZATION6 w/ J.P.·2 w/ NOK
XNOKCA-AT-2
ORGANIZATION6 w/ J.P.·2 w/ NOK
XHKDPA-AH-2
ORGANIZATION4 w/ J.P.·3 w/ NOK
XJPYCA
ORGANIZATION3 w/ J.P.·3 w/ NOK