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argin Account Portfolio Q 30171-00-5 JPMCB JPMSI 161121381 2 3 39 000000.0000.00.0000.000.000000000.000000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS IBS ST THOMAS 00802 US VIRGIN ISLDS EFTA01552826 05 2003 FINANCIAL TRUST COMPANY INC Portfol
000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTE
000000.000000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK
EAN STYLE OPTION FEB 10, 2004 @ 7.5 KNOCK OUT @ 7.03 XZARPA-AF-Z JPY PUT USD CALL FX EUROPEAN STYLE OPTION FEB 13, 2004 @ 116 KNOCK OUT @ 112 XJPYPA-JD-Z JPY PUT USD CALL FX EUROPEAN STYLE OPTION FEB 17, 2004 @ 116 KNOCK OUT @ 113 XJPYPA-JH-Z ZAR PUT USD CALL FX EUROPEAN STYLE OPTION FEB 25, 20
4 mentions1 same-page
Page ?Same page
argin Account Portfolio Q 30171-00-5 JPMCB JPMSI 161121381 2 3 63 000000.0000.00.0000.000.000000000.000000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS 153 ST THOMAS 00802 US VIRGIN ISLDS EFTA01552956 07 2003 FINANCIAL TRUST COMPANY INC Portfol
000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTE
000000.000000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK
EAN STYLE OPTION FEB 10, 2004 @ 7.5 KNOCK OUT @ 7.03 XZARPA-AF-Z JPY PUT USD CALL FX EUROPEAN STYLE OPTION FEB 13, 2004 @ 116 KNOCK OUT @ 112 XJPYPA-JD-Z JPY PUT USD CALL FX EUROPEAN STYLE OPTION FEB 17, 2004 @ 116 KNOCK OUT @ 113 XJPYPA-JH-Z NOK PUT USD CALL FX EUROPEAN STYLE OPTION MAR 03, 20
4 mentions1 same-page
Page ?Same page
000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTE
000000.000000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK
Portfolio Margin Account Portfolio JPMCB JPMSI 161121381 2 3 49 000000.0000.00.0000.000.000000000.000000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS 4B3 ST THOMAS 00802 US VIRGIN ISLDS EFTA01552885 06 2003 Portfolio Summary FINANCIAL TRUST C
EAN STYLE OPTION FEB 10, 2004 8 7.5 KNOCK OUT @ 7.03 XZARPA-AF-Z JPY PUT USD CALL FX EUROPEAN STYLE OPTION FEB 13, 2004 @ 116 KNOCK OUT @ 112 XJPYPA-JD-Z JPY PUT USD CALL FX EUROPEAN STYLE OPTION FEB 17, 2004 @ 116 KNOCK OUT @ 113 XJPYPA-JH-Z AUD PUT USD CALL FX EUROPEAN STYLE OPTION MAR 02, 20
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Mutual Connections (22)
Entities connected to both Jeffrey Epstein and XJPYPA-JD-Z
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·4 w/ XJPYPA-JD-Z
Condoleezza Rice
PERSON4,473 w/ Jeffrey·3 w/ XJPYPA-JD-Z
Newark
LOCATION4,076 w/ Jeffrey·2 w/ XJPYPA-JD-Z
the Internal Revenue Service
ORGANIZATION534 w/ Jeffrey·4 w/ XJPYPA-JD-Z
J.P. Morgan Portfolios
ORGANIZATION146 w/ Jeffrey·4 w/ XJPYPA-JD-Z
JPMSI Compliance Department
ORGANIZATION134 w/ Jeffrey·4 w/ XJPYPA-JD-Z
Moody's Rating
ORGANIZATION100 w/ Jeffrey·4 w/ XJPYPA-JD-Z
Funds Distributor, Inc.
ORGANIZATION93 w/ Jeffrey·4 w/ XJPYPA-JD-Z
the JPMorgan Federal Money Market Fund
ORGANIZATION83 w/ Jeffrey·4 w/ XJPYPA-JD-Z
The American Century Funds
ORGANIZATION75 w/ Jeffrey·4 w/ XJPYPA-JD-Z
Options
ORGANIZATION43 w/ Jeffrey·3 w/ XJPYPA-JD-Z
SIPCcoverage
LOCATION19 w/ Jeffrey·4 w/ XJPYPA-JD-Z
Expired Opt
ORGANIZATION13 w/ Jeffrey·2 w/ XJPYPA-JD-Z
XCHFPA
ORGANIZATION10 w/ Jeffrey·3 w/ XJPYPA-JD-Z
JP MORGAN CHASE LONDON
ORGANIZATION9 w/ Jeffrey·3 w/ XJPYPA-JD-Z
MXN PUT USD
ORGANIZATION9 w/ Jeffrey·3 w/ XJPYPA-JD-Z
MD PUT USD
LOCATION5 w/ Jeffrey·2 w/ XJPYPA-JD-Z
MXN DOLLARS JP
ORGANIZATION3 w/ Jeffrey·3 w/ XJPYPA-JD-Z
AUD PUT USD
ORGANIZATION4 w/ Jeffrey·2 w/ XJPYPA-JD-Z
Teamat
ORGANIZATION3 w/ Jeffrey·2 w/ XJPYPA-JD-Z