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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
tfolio July 01, 2002 - July 31, 2002 Page 11 of 52 Foreign Exchange Description JPY PUT USD CALL FX EUROPEAN STYLE OPTION OCT 28, 2002 8 125. XJPYPA-IW-2 Total Foreign Exchange Exchange-listed options are valued using market prices at the close of business for statement date Over-The-Counter (OTC) o
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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
PA-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 XSEKPA-BU-2 NOK PUT USD CALL FX EUROPEAN STYLE OPTION MAR 19, 2003 @ 7.54 XNOKP
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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
PA-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 XSEKPA-BU-2 NOK PUT USD CALL FX EUROPEAN STYLE OPTION MAR 19, 2003 @ 7.54 XNOKP
Sponsored
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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
PA-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 XSEKPA-BU-2 NOK PUT USD CALL FX EUROPEAN STYLE OPTION MAR 19, 2003 @ 7.54 XNOKP
Sponsored
Mutual Connections (19)
Entities connected to both Jeffrey Epstein and XJPYPA-IW-2
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·4 w/ XJPYPA-IW-2
Newark
LOCATION4,076 w/ Jeffrey·2 w/ XJPYPA-IW-2
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·4 w/ XJPYPA-IW-2
the Internal Revenue Service
ORGANIZATION534 w/ Jeffrey·4 w/ XJPYPA-IW-2
American Century Funds
ORGANIZATION205 w/ Jeffrey·4 w/ XJPYPA-IW-2
Securities Investor Protection Corporation
ORGANIZATION191 w/ Jeffrey·4 w/ XJPYPA-IW-2
the Securities and Exchange Commission
ORGANIZATION184 w/ Jeffrey·4 w/ XJPYPA-IW-2
J.P. Morgan Portfolios
ORGANIZATION146 w/ Jeffrey·4 w/ XJPYPA-IW-2
JPMSI Compliance Department
ORGANIZATION134 w/ Jeffrey·4 w/ XJPYPA-IW-2
Moody's Rating
ORGANIZATION100 w/ Jeffrey·4 w/ XJPYPA-IW-2
Funds Distributor, Inc.
ORGANIZATION93 w/ Jeffrey·4 w/ XJPYPA-IW-2
the JPMorgan Federal Money Market Fund
ORGANIZATION83 w/ Jeffrey·4 w/ XJPYPA-IW-2
The American Century Funds
ORGANIZATION75 w/ Jeffrey·4 w/ XJPYPA-IW-2
Options
ORGANIZATION43 w/ Jeffrey·4 w/ XJPYPA-IW-2
American Century Investment Management
ORGANIZATION39 w/ Jeffrey·4 w/ XJPYPA-IW-2
XCHFPA
ORGANIZATION10 w/ Jeffrey·4 w/ XJPYPA-IW-2
Purchase Opt
ORGANIZATION12 w/ Jeffrey·2 w/ XJPYPA-IW-2
XNOKCA-AT-2
ORGANIZATION6 w/ Jeffrey·4 w/ XJPYPA-IW-2
NOK PUT
ORGANIZATION3 w/ Jeffrey·3 w/ XJPYPA-IW-2