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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
iption 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-BV-Z HKD PUT USD CALL FX EUROPEAN STYLE OPTION SEP 23, 2004 8 7.833 XHKDPA-AH-2 HKD CALL USD PUT FX EUROPEAN STYLE OPTION SEP 23, 2004 8 7.8 XHKDC
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
-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-BV-Z HKD PUT USD CALL FX EUROPEAN STYLE OPTION SEP 23, 2004 8 7.833 XHKDPA-AH-2 HKD CALL USD PUT FX EUROPEAN STYLE OPTION SEP 23, 2004 8 7.8 XHKDC
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
-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 - 186,000,000 USD - 20,000,000.00 USD - 503,500.00 - 503,500.00 - 574,780.92 - 71,280.92 MXN - 100,500,000 USD - 10,000,000.00 USD - 114,5
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
A-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-BV-Z HKD PUT USD CALL FX EUROPEAN STYLE OPTION SEP 23, 2004 8 7.833 XHKDPA-AH-2 HKD CALL USD PUT FX EUROPEAN STYLE OPTION SEP 23, 2004 8 7.8 XHKDC
Sponsored
Mutual Connections (28)
Entities connected to both Jeffrey Epstein and XSEKPA-BV-Z
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·4 w/ XSEKPA-BV-Z
Newark
LOCATION4,076 w/ Jeffrey·2 w/ XSEKPA-BV-Z
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·2 w/ XSEKPA-BV-Z
the Internal Revenue Service
ORGANIZATION534 w/ Jeffrey·4 w/ XSEKPA-BV-Z
American Century Funds
ORGANIZATION205 w/ Jeffrey·4 w/ XSEKPA-BV-Z
Securities Investor Protection Corporation
ORGANIZATION191 w/ Jeffrey·4 w/ XSEKPA-BV-Z
the Securities and Exchange Commission
ORGANIZATION184 w/ Jeffrey·4 w/ XSEKPA-BV-Z
J.P. Morgan Portfolios
ORGANIZATION146 w/ Jeffrey·4 w/ XSEKPA-BV-Z
JPMSI Compliance Department
ORGANIZATION134 w/ Jeffrey·4 w/ XSEKPA-BV-Z
Moody's Rating
ORGANIZATION100 w/ Jeffrey·4 w/ XSEKPA-BV-Z
Funds Distributor, Inc.
ORGANIZATION93 w/ Jeffrey·4 w/ XSEKPA-BV-Z
the JPMorgan Federal Money Market Fund
ORGANIZATION83 w/ Jeffrey·4 w/ XSEKPA-BV-Z
The American Century Funds
ORGANIZATION75 w/ Jeffrey·4 w/ XSEKPA-BV-Z
FAO FINANCIAL TRUST COMPANY, INC.
ORGANIZATION53 w/ Jeffrey·2 w/ XSEKPA-BV-Z
Exchange
ORGANIZATION50 w/ Jeffrey·3 w/ XSEKPA-BV-Z
Options
ORGANIZATION43 w/ Jeffrey·4 w/ XSEKPA-BV-Z
American Century Investment Management
ORGANIZATION39 w/ Jeffrey·4 w/ XSEKPA-BV-Z
MXN PUT USD
ORGANIZATION9 w/ Jeffrey·4 w/ XSEKPA-BV-Z
XCHFPA
ORGANIZATION10 w/ Jeffrey·2 w/ XSEKPA-BV-Z
XNOKCA-AT-2
ORGANIZATION6 w/ Jeffrey·3 w/ XSEKPA-BV-Z