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Document Mentions (3 shared documents)
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Asset Account Portfolio Margin Account Portfolio JPMCB JPMSI 2 3 41 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 EFTA01552403 06 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
-2 CHF PUT USD CALL FX EUROPEAN STYLE OPTION AUG 08, 2002 8 1.6275 XCHFPA-BQ-2 SEK CALL USD PUT FX EUROPEAN STYLE OPTION AUG 12, 2002 8 10.05 XSEKCA-AO-2 NOK PUT USD CALL FX EUROPEAN STYLE OPTION NOV 14, 2002 8 8.6 XNOKPA-AT-2 NOK - 189,200,000 USD - 22,000,000.00 USD - 482,000.00 - 482,000
4 mentions1 same-page
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nt Summary Asset Account Portfolio iiimasit Portfolio JPMCB M I 3 25 000000.0000.00.0000.000.000000000.000000 FINANCIAL TRUST COMPANY ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS 8B3 ST THOMAS 00802 US VIRGIN ISLDS EFTA01552370 05 2002 FINANCIAL TRUST COMPANY INC Portfol
.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
-2 CHF PUT USD CALL FX EUROPEAN STYLE OPTION AUG 08, 2002 @ 1.6275 XCHFPA-BQ-2 SEK CALL USD PUT FX EUROPEAN STYLE OPTION AUG 12, 2002 @ 10.05 XSEKCA-AO-2 NOK PUT USD CALL FX EUROPEAN STYLE OPTION NOV 14, 2002 @ 8.6 XNOKPA-AT-2 SEK PUT USD CALL FX EUROPEAN STYLE OPTION JUN 19, 2002 @ 10.08
4 mentions1 same-page
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sset Account Portfolio Margin Account Portfolio 0 JPMCB JPMSI 2 3 49 000000.0000.00.0000.000.000000000.000000 FINANCIAL TRUST COMPANY ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS ►53 ST THOMAS 00802 US VIRGIN ISLDS EFTA01552460 07 2002 FINANCIAL TRUST COMPANY INC Portfol
.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
-BG-2 P NOK CALL USD PUT FX AMERICAN STYLE OPTION NOV 20, 2002 8 8. XNOKCA-AJ-Z SEK CALL USD PUT FX AMERICAN STYLE OPTION NOV 27, 2002 8 9.25 XSEKCA-AM-Z NOK PUT USD CALL FX EUROPEAN STYLE OPTION MAR 10, 2003 8 7.75 XNOKPA-AZ-Z NOK PUT USD CALL FX EUROPEAN STYLE OPTION DEC 18, 2002 8 7.9 X
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Mutual Connections (19)
Entities connected to both Jeffrey Epstein and XSEKCA
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·3 w/ XSEKCA
Newark
LOCATION4,076 w/ Jeffrey·3 w/ XSEKCA
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·3 w/ XSEKCA
the Internal Revenue Service
ORGANIZATION534 w/ Jeffrey·3 w/ XSEKCA
American Century Funds
ORGANIZATION205 w/ Jeffrey·3 w/ XSEKCA
Securities Investor Protection Corporation
ORGANIZATION191 w/ Jeffrey·3 w/ XSEKCA
the Securities and Exchange Commission
ORGANIZATION184 w/ Jeffrey·3 w/ XSEKCA
J.P. Morgan Portfolios
ORGANIZATION146 w/ Jeffrey·3 w/ XSEKCA
JPMSI Compliance Department
ORGANIZATION134 w/ Jeffrey·3 w/ XSEKCA
Moody's Rating
ORGANIZATION100 w/ Jeffrey·3 w/ XSEKCA
Funds Distributor, Inc.
ORGANIZATION93 w/ Jeffrey·3 w/ XSEKCA
the JPMorgan Federal Money Market Fund
ORGANIZATION83 w/ Jeffrey·3 w/ XSEKCA
MELLON BANK
ORGANIZATION77 w/ Jeffrey·2 w/ XSEKCA
The American Century Funds
ORGANIZATION75 w/ Jeffrey·3 w/ XSEKCA
Options
ORGANIZATION43 w/ Jeffrey·3 w/ XSEKCA
American Century Investment Management
ORGANIZATION39 w/ Jeffrey·3 w/ XSEKCA
Expired Opt
ORGANIZATION13 w/ Jeffrey·2 w/ XSEKCA
Purchase Opt
ORGANIZATION12 w/ Jeffrey·2 w/ XSEKCA
XCHFPA
ORGANIZATION10 w/ Jeffrey·3 w/ XSEKCA