Back to Network
3
Shared Docs
3
Same-Page
9 / 3
Mentions
Document Mentions (3 shared documents)
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
rtfolio Margin Account Portfolio 0 JPMCB JPMSI 161121381 2 3 57 000000.0000.00.0000.000.000000000.000000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS 8B3 ST THOMAS 00802 US VIRGIN ISLDS EFTA01553301 11 2003 Portfolio Summary FINANCIAL TRUST C
53309 11 Other Structured Investments in Alphabetical Order Description 2 MONTH FX EUR DEPOSIT - EUR 100% PRINCIPAL PROTECTED IN EUR DOLLARS JP MORGAN CHASE LONDON 12/15/2003 619998-9P-4 Bearer 3 MONTH AUD BULLISH FX DEPOSIT -AUD 100% PRINCIPAL PROTECTED IN AUD JP MORGAN CHASE LONDON 1/28/2004 619998-9R-0 Bearer 3
4 mentions1 same-page
Page ?Same page
rtfolio Margin Account Portfolio 0 JPMCB JPMSI 161121381 2 3 59 000000.0000.00.0000.000.000000000.000000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS 853 ST THOMAS 00802 US VIRGIN ISLDS EFTA01553224 11 2003 Portfolio Summary FINANCIAL TRUST C
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
53232 11 Other Structured Investments in Alphabetical Order Description 2 MONTH FX EUR DEPOSIT - EUR 100% PRINCIPAL PROTECTED IN EUR DOLLARS JP MORGAN CHASE LONDON 12/15/2003 619998-9P-4 Bearer 3 MONTH AUD BULLISH FX DEPOSIT -AUD 100% PRINCIPAL PROTECTED IN AUD JP MORGAN CHASE LONDON 1/28/2004 619998-9R-0 Bearer 3
4 mentions1 same-page
Page ?Same page
rtfolio Margin Account Portfolio 0 JPMCB JPMSI 161121381 2 3 42 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 EFTA01553375 12 2003 Portfolio Summary FINANCIAL TRUST C
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
/10/03 EURO PRINCIPAL CURRENCY U S DOLLAR Dec 19 Redemption - 10,000,000 2 MONTH FX EUR DEPOSIT - EUR 100% PRINCIPAL PROTECTED IN EUR DOLLARS JP MORGAN CHASE LONDON 12/15/2003 TO REDEMPTION AS OF 12/17/03 Dec 19 Spot FX 12,284,615 SPOT CURRENCY TRANSACTION - SALE BUY USD SELL EUR SPOT RATE : 1.228461500 TRADE 12/15/
Sponsored
Mutual Connections (21)
Entities connected to both Jeffrey Epstein and JP MORGAN CHASE LONDON 12/15/2003
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·3 w/ JP
Condoleezza Rice
PERSON4,473 w/ Jeffrey·3 w/ JP
Newark
LOCATION4,076 w/ Jeffrey·3 w/ JP
the Internal Revenue Service
ORGANIZATION534 w/ Jeffrey·3 w/ JP
J.P. Morgan Portfolios
ORGANIZATION146 w/ Jeffrey·3 w/ JP
JPMSI Compliance Department
ORGANIZATION134 w/ Jeffrey·3 w/ JP
Moody's Rating
ORGANIZATION100 w/ Jeffrey·3 w/ JP
Funds Distributor, Inc.
ORGANIZATION93 w/ Jeffrey·3 w/ JP
the JPMorgan Federal Money Market Fund
ORGANIZATION83 w/ Jeffrey·3 w/ JP
The American Century Funds
ORGANIZATION75 w/ Jeffrey·3 w/ JP
Options
ORGANIZATION43 w/ Jeffrey·3 w/ JP
SIPCcoverage
LOCATION19 w/ Jeffrey·3 w/ JP
Purchase Opt
ORGANIZATION12 w/ Jeffrey·2 w/ JP
JP MORGAN CHASE LONDON
ORGANIZATION9 w/ Jeffrey·3 w/ JP
MXN BULLISH FX DEPOSIT
ORGANIZATION8 w/ Jeffrey·3 w/ JP
XEURCA-TP-Z
ORGANIZATION6 w/ Jeffrey·2 w/ JP
XAUDPA
ORGANIZATION3 w/ Jeffrey·2 w/ JP
XZARPA-AI-Z
ORGANIZATION2 w/ Jeffrey·2 w/ JP
XAUDPA-CJ-Z
ORGANIZATION2 w/ Jeffrey·2 w/ JP
XNZDPA-CL-Z
ORGANIZATION2 w/ Jeffrey·2 w/ JP