Back to Network
9
Shared Docs
9
Same-Page
27 / 9
Mentions
Document Mentions (9 shared documents)
4 mentions1 same-page
Page ?Same page
o Margin Account Portfolio Q 30171-00-5 JPMCB JPMSI 161121381 2 3 27 000000.0000.00.0000.000.000000000.000000 FINANCIAL TRUST COMPANY ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS ►B3 ST THOMAS 00802 US VIRGIN ISLDS EFTA01552630 11 2002 Portfolio Summary FINANCIAL TRUST C
.000000 FINANCIAL TRUST COMPANY ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTE
.000000000.000000 FINANCIAL TRUST COMPANY ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK
DEC 23, 2002 8 1.48 NOK CALL USD PUT FX EUROPEAN STYLE OPTION DEC 17, 2002 8 7.5 NOK PUT USD CALL FX EUROPEAN STYLE OPTION DEC 17, 2002 8 7.4 MXN PUT USD CALL FX EUROPEAN STYLE OPTION NOV 28, 2002 8 10.25 Trade Date Settlement Date Counter Currency Settled Foreign Exchange Contracts SPECULATI
4 mentions1 same-page
Page ?Same page
o Margin Account Portfolio Q 30171-00-5 JPMCB JPMSI 161121381 2 3 37 000000.0000.00.0000.000.000000000.000000 FINANCIAL TRUST COMPANY ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS ►B3 ST THOMAS 00802 US VIRGIN ISLDS EFTA01552720 12 2002 Portfolio Summary FINANCIAL TRUST C
.000000 FINANCIAL TRUST COMPANY ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTE
.000000000.000000 FINANCIAL TRUST COMPANY ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK
Opt NOK PUT USD CALL Dec 3 Dec 5 Write Option Dec 3 Dec 5 Write Option Dec 11 Dec 13 Purchase Opt FX EUROPEAN STYLE OPTION DEC 20, 2002 8 7.62 MXN PUT USD CALL FX EUROPEAN STYLE OPTION DEC 30, 2002 8 10.2 NOK CALL USD PUT FX EUROPEAN STYLE OPTION DEC 16, 2002 8 7.3 BRL PUT USD CALL FX EUROPEAN ST
4 mentions1 same-page
Page ?Same page
ount Portfolio Margin Account Portfolio JPMCB JPMSI 161121381 2 3 33 000000.0000.00.0000.000.000000000.000000 FINANCIAL TRUST COMPANY ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS ►B3 ST THOMAS 00802 US VIRGIN ISLDS EFTA01552589 09 2002 Portfolio Summary FINANCIAL TRUST C
.000000 FINANCIAL TRUST COMPANY ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTE
.000000000.000000 FINANCIAL TRUST COMPANY ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK
T 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 XNOKPA-CL-2 MXN PUT USD CALL FX EUROPEAN STYLE OPTION OCT 14, 2002 @ 10.05 XMXNPA-AJ-2 SEK PUT USD CALL FX EUROPEAN STYLE OPTION FEB 07, 2003 @ 9.3 XSEKPA-BV-Z SEK -
Sponsored
4 mentions1 same-page
Page ?Same page
o Margin Account Portfolio Q 30171-00-5 JPMCB JPMSI 161121381 2 3 37 000000.0000.00.0000.000.000000000.000000 FINANCIAL TRUST COMPANY ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS ►B3 ST THOMAS 00802 US VIRGIN ISLDS EFTA01552667 12 2002 Portfolio Summary FINANCIAL TRUST C
.000000 FINANCIAL TRUST COMPANY ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTE
.000000000.000000 FINANCIAL TRUST COMPANY ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK
Opt NOK PUT USD CALL Dec 3 Dec 5 Write Option Dec 3 Dec 5 Write Option Dec 11 Dec 13 Purchase Opt FX EUROPEAN STYLE OPTION DEC 20, 2002 8 7.62 MXN PUT USD CALL FX EUROPEAN STYLE OPTION DEC 30, 2002 8 10.2 NOK CALL USD PUT FX EUROPEAN STYLE OPTION DEC 16, 2002 8 7.3 BRL PUT USD CALL FX EUROPEAN ST
4 mentions1 same-page
Page ?Same page
argin Account Portfolio Q 30171-00-5 JPMCB JPMSI 161121381 2 3 63 000000.0000.00.0000.000.000000000.000000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS 153 ST THOMAS 00802 US VIRGIN ISLDS EFTA01552956 07 2003 FINANCIAL TRUST COMPANY INC Portfol
000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTE
000000.000000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK
16, 2003 @ .6775 CHF PUT USD CALL FX EUROPEAN STYLE OPTION OCT 06, 2003 @ 1.42 EUR CALL USD PUT FX EUROPEAN STYLE OPTION OCT 01, 2003 @ 1.175 MXN PUT USD CALL FX EUROPEAN STYLE OPTION SEP 08, 2003 @ 11.3 NOK PUT USD CALL FX EUROPEAN STYLE OPTION JUL 14, 2003 @ 7.33 NZD PUT USD CALL Jul 7 Jul 9
4 mentions1 same-page
Page ?Same page
000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTE
000000.000000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK
Portfolio Margin Account Portfolio JPMCB JPMSI 161121381 2 3 49 000000.0000.00.0000.000.000000000.000000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS 4B3 ST THOMAS 00802 US VIRGIN ISLDS EFTA01552885 06 2003 Portfolio Summary FINANCIAL TRUST C
NOCK OUT @ .5825 Issued in USD Jun 5 Jun 9 Buy-Back Opt EUR PUT USD CALL Jun 5 Jun 9 Write Option FX EUROPEAN STYLE OPTION SEP 17, 2003 @ 1.045 MXN PUT USD CALL Jun 5 Jun 9 Buy-Back Opt FX EUROPEAN STYLE OPTION MAR 05, 2004 @ 10.6 KNOCK OUT @ 10.4 ZAR PUT USD CALL FX EUROPEAN STYLE OPTION FEB 10,
Sponsored
4 mentions1 same-page
Page ?Same page
rtfolio Margin Account Portfolio 1.1111:1MmIllmilm0PMCB JPMSI 3 60 000000.0000.00.0000.000.000000000.000000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 US VIRGIN ISLDS EFTA01554144 09 2004 Portfolio Summary FINANCIAL TRUST C
000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTE
000000.000000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK
KNOCK IN TRIGGERED @ .6625 NZD PUT USD CALL FX EUROPEAN STYLE OPTION NOV 22, 2004 @ .68 Sep 15 Sep 17 Write Option KNOCK IN TRIGGERED @ .6625 MXN PUT USD CALL FX EUROPEAN STYLE OPTION MAR 17, 2005 @ 11.55 KNOCK IN @ 11.62 BARRIER EXP 9/23/2004 Sep 22 Sep 24 Write Option Sep 22 Sep 24 Purchase Opt
4 mentions1 same-page
Page ?Same page
000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTE
000000.000000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK
argin Account Portfolio Q 30171-00-5 JPMCB JPMSI 161121381 2 3 41 000000.0000.00.0000.000.000000000.000000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS IBS ST THOMAS 00802 US VIRGIN ISLDS EFTA01554559 12 2004 Portfolio Summary FINANCIAL TRUST C
Expired Opt GBP PUT JPY CALL FX EUROPEAN STYLE OPTION AUG 24, 2005 @ 193 KNOCK IN @ 192 KNOCK OUT @ 197 Issued in USD Dec 1 Dec 1 Expired Opt MXN PUT USD CALL FX EUROPEAN STYLE OPTION JUL 06, 2005 @ 11.45 KNOCK OUT @ 11.185 Issued in USD Dec 2 Dec 6 Sell Option WTI LONG PUT OPTION USD CALL OPTIO
4 mentions1 same-page
Page ?Same page
Account Portfolio Margin Account Portfolio 66 JPMCB JPMSI 2 3 60 000000.0000.00.0000.000.000000000.000000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 US VIRGIN ISLDS EFTA01554243 09 2004 Portfolio Summary FINANCIAL TRUST C
000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTE
000000.000000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK
KNOCK IN TRIGGERED @ .6625 NZD PUT USD CALL FX EUROPEAN STYLE OPTION NOV 22, 2004 @ .68 Sep 15 Sep 17 Write Option KNOCK IN TRIGGERED @ .6625 MXN PUT USD CALL FX EUROPEAN STYLE OPTION MAR 17, 2005 @ 11.55 KNOCK IN @ 11.62 BARRIER EXP 9/23/2004 Sep 22 Sep 24 Write Option Sep 22 Sep 24 Purchase Opt
Sponsored
Mutual Connections (62)
Entities connected to both Jeffrey Epstein and MXN PUT USD
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·11 w/ MXN
Condoleezza Rice
PERSON4,473 w/ Jeffrey·3 w/ MXN
Newark
LOCATION4,076 w/ Jeffrey·8 w/ MXN
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·2 w/ MXN
the Internal Revenue Service
ORGANIZATION534 w/ Jeffrey·11 w/ MXN
Columbus
LOCATION370 w/ Jeffrey·3 w/ MXN
American Century Funds
ORGANIZATION205 w/ Jeffrey·6 w/ MXN
Securities Investor Protection Corporation
ORGANIZATION191 w/ Jeffrey·5 w/ MXN
the Securities and Exchange Commission
ORGANIZATION184 w/ Jeffrey·4 w/ MXN
J.P. Morgan Portfolios
ORGANIZATION146 w/ Jeffrey·10 w/ MXN
The American Century
ORGANIZATION148 w/ Jeffrey·3 w/ MXN
JPMSI Compliance Department
ORGANIZATION134 w/ Jeffrey·8 w/ MXN
Moody's Rating
ORGANIZATION100 w/ Jeffrey·10 w/ MXN
J.P. Morgan Trust Company
ORGANIZATION107 w/ Jeffrey·2 w/ MXN
Funds Distributor, Inc.
ORGANIZATION93 w/ Jeffrey·7 w/ MXN
J.P. Morgan Securities
ORGANIZATION88 w/ Jeffrey·2 w/ MXN
the JPMorgan Federal Money Market Fund
ORGANIZATION83 w/ Jeffrey·7 w/ MXN
The American Century Funds
ORGANIZATION75 w/ Jeffrey·7 w/ MXN
IRPsmayuse
ORGANIZATION70 w/ Jeffrey·3 w/ MXN
the FederalMoney Market Sweep Fund
ORGANIZATION66 w/ Jeffrey·2 w/ MXN