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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
SD CALL FX EUROPEAN STYLE OPTION JAN 15, 2003 @ 7.35 KNOCK OUT @ 7.22 XNOKPA-BX-2 NOK CALL USD PUT FX AMERICAN STYLE OPTION JAN 15, 2003 @ 7. XNOKCA-AT-2 NOK 175,000,000 USD 25,000,000.00 USD 319,697.00 319,697.00 91,661.50 - 228,035.50 NOK - 183,750,000 USD - 25,000,000.00 USD - 419,269.00 - 4
4 mentions1 same-page
Page ?Same page
o Margin Account Portfolio Q 30171-00-5 JPMCB JPMSI 161121381 2 3 22 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 EFTA01552528 08 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
SD CALL FX EUROPEAN STYLE OPTION JAN 15, 2003 @ 7.35 KNOCK OUT @ 7.22 XNOKPA-BX-2 NOK CALL USD PUT FX AMERICAN STYLE OPTION JAN 15, 2003 @ 7. XNOKCA-AT-2 JPY PUT USD CALL FX EUROPEAN STYLE OPTION OCT 28, 2002 @ 125. XJPYPA-IW-2 SEK PUT USD CALL FX EUROPEAN STYLE OPTION DEC 20, 2002 @ 9.65 XSEKP
4 mentions1 same-page
Page ?Same page
o Margin Account Portfolio Q 30171-00-5 JPMCB JPMSI 161121381 2 3 22 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 EFTA01552558 08 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
SD CALL FX EUROPEAN STYLE OPTION JAN 15, 2003 @ 7.35 KNOCK OUT @ 7.22 XMOKPA-BX-2 NOK CALL USD PUT FX AMERICAN STYLE OPTION JAN 15, 2003 @ 7. XNOKCA-AT-2 JPY PUT USD CALL FX EUROPEAN STYLE OPTION OCT 28, 2002 @ 125. XJPYPA-IW-2 SEK PUT USD CALL FX EUROPEAN STYLE OPTION DEC 20, 2002 @ 9.65 XSEKP
Sponsored
4 mentions1 same-page
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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
2002 - December 31, 2002 Page 9 of 40 Options Foreign Exchange Description Cusip NOK CALL USD PUT FX AMERICAN STYLE OPTION JAN 15, 2003 8 7. XNOKCA-AT-2 NOK PUT USD CALL FX EUROPEAN STYLE OPTION MAR 19, 2003 8 7.54 XNOKPA-C1.-2 SEK PUT USD CALL FX EUROPEAN STYLE OPTION FEB 07, 2003 8 9.3 XSEKPA-
4 mentions1 same-page
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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
SD CALL FX EUROPEAN STYLE OPTION JAN 15, 2003 @ 7.35 KNOCK OUT @ 7.22 XMOKPA-BX-2 NOK CALL USD PUT FX AMERICAN STYLE OPTION JAN 15, 2003 @ 7. XNOKCA-AT-2 JPY PUT USD CALL FX EUROPEAN STYLE OPTION OCT 28, 2002 @ 125. XJPYPA-IW-2 SEK PUT USD CALL FX EUROPEAN STYLE OPTION DEC 20, 2002 @ 9.65 XSEKP
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
2002 - December 31, 2002 Page 9 of 40 Options Foreign Exchange Description Cusip NOK CALL USD PUT FX AMERICAN STYLE OPTION JAN 15, 2003 8 7. XNOKCA-AT-2 NOK PUT USD CALL FX EUROPEAN STYLE OPTION MAR 19, 2003 8 7.54 XNOKPA-CL-2 SEK PUT USD CALL FX EUROPEAN STYLE OPTION FEB 07, 2003 8 9.3 XSEKPA-B
Sponsored
Mutual Connections (31)
Entities connected to both Jeffrey Epstein and XNOKCA-AT-2
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·6 w/ XNOKCA-AT-2
Newark
LOCATION4,076 w/ Jeffrey·3 w/ XNOKCA-AT-2
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·4 w/ XNOKCA-AT-2
the Internal Revenue Service
ORGANIZATION534 w/ Jeffrey·6 w/ XNOKCA-AT-2
American Century Funds
ORGANIZATION205 w/ Jeffrey·6 w/ XNOKCA-AT-2
Securities Investor Protection Corporation
ORGANIZATION191 w/ Jeffrey·6 w/ XNOKCA-AT-2
the Securities and Exchange Commission
ORGANIZATION184 w/ Jeffrey·6 w/ XNOKCA-AT-2
J.P. Morgan Portfolios
ORGANIZATION146 w/ Jeffrey·6 w/ XNOKCA-AT-2
JPMSI Compliance Department
ORGANIZATION134 w/ Jeffrey·6 w/ XNOKCA-AT-2
Moody's Rating
ORGANIZATION100 w/ Jeffrey·6 w/ XNOKCA-AT-2
Funds Distributor, Inc.
ORGANIZATION93 w/ Jeffrey·6 w/ XNOKCA-AT-2
the JPMorgan Federal Money Market Fund
ORGANIZATION83 w/ Jeffrey·6 w/ XNOKCA-AT-2
The American Century Funds
ORGANIZATION75 w/ Jeffrey·6 w/ XNOKCA-AT-2
FAO FINANCIAL TRUST COMPANY, INC.
ORGANIZATION53 w/ Jeffrey·2 w/ XNOKCA-AT-2
Exchange
ORGANIZATION50 w/ Jeffrey·2 w/ XNOKCA-AT-2
Options
ORGANIZATION43 w/ Jeffrey·6 w/ XNOKCA-AT-2
American Century Investment Management
ORGANIZATION39 w/ Jeffrey·6 w/ XNOKCA-AT-2
XCHFPA
ORGANIZATION10 w/ Jeffrey·4 w/ XNOKCA-AT-2
Purchase Opt
ORGANIZATION12 w/ Jeffrey·2 w/ XNOKCA-AT-2
MXN PUT USD
ORGANIZATION9 w/ Jeffrey·3 w/ XNOKCA-AT-2