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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
CALL FX EUROPEAN STYLE OPTION MAR 31, 2004 @ 1.06 XEURPA-LC-2 AUD PUT USD CALL FX EUROPEAN STYLE OPTION FEB 25, 2004 @ .6475 KNOCK IN @ .6375 XAUDPA-CE-2 EUR PUT USD CALL FX EUROPEAN STYLE OPTION APR 07, 2004 @ 1.165 KNOCK IN TRIGGERED @ 1.15 XEURPA-LL-2 EUR CALL USD PUT FX EUROPEAN STYLE O
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
CALL FX EUROPEAN STYLE OPTION MAR 31, 2004 @ 1.06 XEURPA-LC-2 AUD PUT USD CALL FX EUROPEAN STYLE OPTION FEB 25, 2004 @ .6475 KNOCK IN @ .6375 XAUDPA-CE-2 EUR PUT USD CALL FX EUROPEAN STYLE OPTION APR 07, 2004 @ 1.165 KNOCK IN TRIGGERED @ 1.15 XEURPA-LL-2 EUR CALL USD PUT FX EUROPEAN STYLE O
4 mentions1 same-page
Page ?Same page
Portfolio Margin Account Portfolio JPMCB JPMSI 161121381 2 3 51 000000.0000.00.0000.000.000000000.000000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS 453 ST THOMAS 00802 US VIRGIN ISLDS EFTA01553431 01 2004 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
K IN @ 1.1995 KNOCK OUT @ 1.2875 XEURPA-MI-2 P AUD PUT USD CALL FX EUROPEAN STYLE OPTION NOV 01, 2004 @ .755 KNOCK IN @ .740 KNOCK OUT @ .783 XAUDPA-DB-2 Total Foreign Exchange Exchange-listed options are valued using market prices at the close of business for statement date Over-The-Counter (O
Sponsored
Mutual Connections (21)
Entities connected to both Jeffrey Epstein and XAUDPA
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·3 w/ XAUDPA
Condoleezza Rice
PERSON4,473 w/ Jeffrey·3 w/ XAUDPA
Newark
LOCATION4,076 w/ Jeffrey·3 w/ XAUDPA
the Internal Revenue Service
ORGANIZATION534 w/ Jeffrey·3 w/ XAUDPA
J.P. Morgan Portfolios
ORGANIZATION146 w/ Jeffrey·3 w/ XAUDPA
JPMSI Compliance Department
ORGANIZATION134 w/ Jeffrey·3 w/ XAUDPA
Moody's Rating
ORGANIZATION100 w/ Jeffrey·3 w/ XAUDPA
Funds Distributor, Inc.
ORGANIZATION93 w/ Jeffrey·3 w/ XAUDPA
the JPMorgan Federal Money Market Fund
ORGANIZATION83 w/ Jeffrey·3 w/ XAUDPA
The American Century Funds
ORGANIZATION75 w/ Jeffrey·3 w/ XAUDPA
Options
ORGANIZATION43 w/ Jeffrey·3 w/ XAUDPA
SIPCcoverage
LOCATION19 w/ Jeffrey·3 w/ XAUDPA
Purchase Opt
ORGANIZATION12 w/ Jeffrey·2 w/ XAUDPA
JP MORGAN CHASE LONDON
ORGANIZATION9 w/ Jeffrey·3 w/ XAUDPA
MXN BULLISH FX DEPOSIT
ORGANIZATION8 w/ Jeffrey·3 w/ XAUDPA
XEURCA-TP-Z
ORGANIZATION6 w/ Jeffrey·3 w/ XAUDPA
JP MORGAN CHASE LONDON 12/15/2003
ORGANIZATION3 w/ Jeffrey·2 w/ XAUDPA
XZARPA-AI-Z
ORGANIZATION2 w/ Jeffrey·2 w/ XAUDPA
XAUDPA-CJ-Z
ORGANIZATION2 w/ Jeffrey·2 w/ XAUDPA
XNZDPA-CL-Z
ORGANIZATION2 w/ Jeffrey·2 w/ XAUDPA