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05 2003 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 41 J.P. Morgan Portfolios May 1 - May 31, 2003 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio Q 30171-00-5 JPMCB JPMSI 161121
EAN STYLE OPTION FEB 10, 2004 @ 7.5 KNOCK OUT @ 7.03 XZARPA-AF-Z JPY PUT USD CALL FX EUROPEAN STYLE OPTION FEB 13, 2004 @ 116 KNOCK OUT @ 112 XJPYPA-JD-Z JPY PUT USD CALL FX EUROPEAN STYLE OPTION FEB 17, 2004 @ 116 KNOCK OUT @ 113 XJPYPA-JH-Z ZAR PUT USD CALL FX EUROPEAN STYLE OPTION FEB 25, 20
2 mentions1 same-page
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07 2003 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 65 J.P. Morgan Portfolios July 1 - July 31, 2003 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio Q 30171-00-5 JPMCB JPMSI 1611
EAN STYLE OPTION FEB 10, 2004 @ 7.5 KNOCK OUT @ 7.03 XZARPA-AF-Z JPY PUT USD CALL FX EUROPEAN STYLE OPTION FEB 13, 2004 @ 116 KNOCK OUT @ 112 XJPYPA-JD-Z JPY PUT USD CALL FX EUROPEAN STYLE OPTION FEB 17, 2004 @ 116 KNOCK OUT @ 113 XJPYPA-JH-Z NOK PUT USD CALL FX EUROPEAN STYLE OPTION MAR 03, 20
2 mentions1 same-page
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06 2003 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 51 J.P. Morgan Portfolios June 1 - June 30, 2003 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio JPMCB JPMSI 161121381 2 3
EAN STYLE OPTION FEB 10, 2004 8 7.5 KNOCK OUT @ 7.03 XZARPA-AF-Z JPY PUT USD CALL FX EUROPEAN STYLE OPTION FEB 13, 2004 @ 116 KNOCK OUT @ 112 XJPYPA-JD-Z JPY PUT USD CALL FX EUROPEAN STYLE OPTION FEB 17, 2004 @ 116 KNOCK OUT @ 113 XJPYPA-JH-Z AUD PUT USD CALL FX EUROPEAN STYLE OPTION MAR 02, 20
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2 mentions1 same-page
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07 2003 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 64 J.P. Morgan Portfolios July 1 - July 31, 2003 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio JPMCB JPMSI 161121381 2 3
EAN STYLE OPTION FEB 10, 2004 @ 7.5 KNOCK OUT @ 7.03 XZARPA-AF-Z JPY PUT USD CALL FX EUROPEAN STYLE OPTION FEB 13, 2004 8 116 KNOCK OUT @ 112 XJPYPA-JD-Z JPY PUT USD CALL FX EUROPEAN STYLE OPTION FEB 17, 2004 @ 116 KNOCK OUT @ 113 XJPYPA-JH-Z NOK PUT USD CALL FX EUROPEAN STYLE OPTION MAR 03, 20
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Mutual Connections (24)
Entities connected to both J.P. Morgan Portfolios and XJPYPA-JD-Z
Jeffrey Epstein
PERSON146 w/ J.P.·3 w/ XJPYPA-JD-Z
JPMorgan Chase
ORGANIZATION107 w/ J.P.·4 w/ XJPYPA-JD-Z
Moody's Rating
ORGANIZATION102 w/ J.P.·4 w/ XJPYPA-JD-Z
JPMSI Compliance Department
ORGANIZATION97 w/ J.P.·4 w/ XJPYPA-JD-Z
Newark
LOCATION93 w/ J.P.·2 w/ XJPYPA-JD-Z
the Internal Revenue Service
ORGANIZATION54 w/ J.P.·4 w/ XJPYPA-JD-Z
Options
ORGANIZATION35 w/ J.P.·3 w/ XJPYPA-JD-Z
the JPMorgan Federal Money Market Fund
ORGANIZATION33 w/ J.P.·4 w/ XJPYPA-JD-Z
Funds Distributor, Inc.
ORGANIZATION33 w/ J.P.·4 w/ XJPYPA-JD-Z
The American Century Funds
ORGANIZATION33 w/ J.P.·4 w/ XJPYPA-JD-Z
SIPCcoverage
LOCATION17 w/ J.P.·4 w/ XJPYPA-JD-Z
Condoleezza Rice
PERSON13 w/ J.P.·3 w/ XJPYPA-JD-Z
Expired Opt
ORGANIZATION13 w/ J.P.·2 w/ XJPYPA-JD-Z
XCHFPA
ORGANIZATION11 w/ J.P.·3 w/ XJPYPA-JD-Z
MXN PUT USD
ORGANIZATION10 w/ J.P.·3 w/ XJPYPA-JD-Z
JP MORGAN CHASE LONDON
ORGANIZATION10 w/ J.P.·3 w/ XJPYPA-JD-Z
MD PUT USD
LOCATION6 w/ J.P.·2 w/ XJPYPA-JD-Z
MXN DOLLARS JP
ORGANIZATION4 w/ J.P.·3 w/ XJPYPA-JD-Z
AUD PUT USD
ORGANIZATION5 w/ J.P.·2 w/ XJPYPA-JD-Z
Teamat
ORGANIZATION3 w/ J.P.·2 w/ XJPYPA-JD-Z