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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
-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 XHKDCA-AC-2 NOK CALL USD PUT FX EUROPEAN STYLE OPTION DEC 17, 2002 8 7.5 XNOKCA-
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
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 XHKDCA-AC-2 BRL CALL USD PUT FX EUROPEAN STYLE OPTION FEB 03, 2003 8 3.5 XBRICA-
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
-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 XHKDCA-AC-2 BRL CALL USD PUT FX EUROPEAN STYLE OPTION FEB 03, 2003 8 3.5 XBRICA-
Sponsored
4 mentions1 same-page
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ount Portfolio Margin Account Portfolio JPMCB JPMSI 161121381 2 3 36 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 EFTA01552773 01 2003 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
03 - January 31, 2003 Page 9 of 39 Options Foreign Exchange Description Cusip 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 XHKDCA-AC-2 P BRL CALL USD PUT FX EUROPEAN STYLE OPTION FEB 03, 2003 8 3.5 XBRIZ
Sponsored
Mutual Connections (26)
Entities connected to both Jeffrey Epstein and XHKDPA-AH-2
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·4 w/ XHKDPA-AH-2
Newark
LOCATION4,076 w/ Jeffrey·2 w/ XHKDPA-AH-2
the Internal Revenue Service
ORGANIZATION534 w/ Jeffrey·4 w/ XHKDPA-AH-2
American Century Funds
ORGANIZATION205 w/ Jeffrey·4 w/ XHKDPA-AH-2
Securities Investor Protection Corporation
ORGANIZATION191 w/ Jeffrey·4 w/ XHKDPA-AH-2
the Securities and Exchange Commission
ORGANIZATION184 w/ Jeffrey·4 w/ XHKDPA-AH-2
J.P. Morgan Portfolios
ORGANIZATION146 w/ Jeffrey·4 w/ XHKDPA-AH-2
JPMSI Compliance Department
ORGANIZATION134 w/ Jeffrey·4 w/ XHKDPA-AH-2
Moody's Rating
ORGANIZATION100 w/ Jeffrey·4 w/ XHKDPA-AH-2
Funds Distributor, Inc.
ORGANIZATION93 w/ Jeffrey·4 w/ XHKDPA-AH-2
the JPMorgan Federal Money Market Fund
ORGANIZATION83 w/ Jeffrey·4 w/ XHKDPA-AH-2
The American Century Funds
ORGANIZATION75 w/ Jeffrey·4 w/ XHKDPA-AH-2
FAO FINANCIAL TRUST COMPANY, INC.
ORGANIZATION53 w/ Jeffrey·3 w/ XHKDPA-AH-2
Exchange
ORGANIZATION50 w/ Jeffrey·3 w/ XHKDPA-AH-2
Options
ORGANIZATION43 w/ Jeffrey·4 w/ XHKDPA-AH-2
American Century Investment Management
ORGANIZATION39 w/ Jeffrey·4 w/ XHKDPA-AH-2
MXN PUT USD
ORGANIZATION9 w/ Jeffrey·3 w/ XHKDPA-AH-2
XNOKCA-AT-2
ORGANIZATION6 w/ Jeffrey·2 w/ XHKDPA-AH-2
J P MORGAN PRIME MONEY
ORGANIZATION6 w/ Jeffrey·2 w/ XHKDPA-AH-2
XSEKPA-BV-Z
ORGANIZATION4 w/ Jeffrey·3 w/ XHKDPA-AH-2