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Portfolio Margin Account Portfolio JPMCB JPMSI 161121381 2 3 56 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 EFTA01553501 02 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
A-CQ-Z EUR PUT USD CALL FX EUROPEAN STYLE OPTION JUL 16, 2004 @ 1.22 XEURPA-LZ-Z NZD PUT USD CALL FX EUROPEAN STYLE OPTION OCT 19, 2004 @ .63 XNZDPA-CS-Z EUR PUT USD CALL FX EUROPEAN STYLE OPTION JUL 20, 2004 @ 1.23 XEURPA-MB-Z EUR PUT USD CALL FX EUROPEAN STYLE OPTION OCT 27, 2004 @ 1.22 KNOCK
4 mentions1 same-page
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rtfolio Margin Account Portfolio 0 JPMCB JPMSI 161121381 2 3 86 000000.0000.00.0000.000.000000000.000000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS 483 ST THOMAS 00802 US VIRGIN ISLDS EFTA01553575 03 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
ON OCT 11, 2004 @ .7775 KNOCK IN TRIGGERED @ .7565 KNOCK OUT @ .8020 XAUDPA-CQ-Z NZD PUT USD CALL FX EUROPEAN STYLE OPTION OCT 19, 2004 @ .63 XNZDPA-CS-Z EUR PUT USD CALL FX EUROPEAN STYLE OPTION OCT 27, 2004 @ 1.22 KNOCK IN @ 1.202 XEURPA-MG-Z EUR - 5,000,000 USD - 6,100,000.00 USD - 171,410.0
4 mentions1 same-page
Page ?Same page
rtfolio Margin Account Portfolio 0 JPMCB JPMSI 161121381 2 3 80 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 EFTA01553693 04 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
ON OCT 11, 2004 @ .7775 KNOCK IN TRIGGERED @ .7565 KNOCK OUT @ .8020 XAUDPA-CQ-Z NZD PUT USD CALL FX EUROPEAN STYLE OPTION OCT 19, 2004 @ .63 XNZDPA-CS-Z EUR PUT USD CALL FX EUROPEAN STYLE OPTION OCT 27, 2004 @ 1.22 KNOCK IN TRIGGERED @ 1.202 XEURPA-MG-Z NZD PUT USD CALL FX EUROPEAN STYLE OPTION
Sponsored
Mutual Connections (16)
Entities connected to both Jeffrey Epstein and XNZDPA-CS-Z
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·3 w/ XNZDPA-CS-Z
Condoleezza Rice
PERSON4,473 w/ Jeffrey·3 w/ XNZDPA-CS-Z
J.P. Morgan Portfolios
ORGANIZATION146 w/ Jeffrey·3 w/ XNZDPA-CS-Z
Moody's Rating
ORGANIZATION100 w/ Jeffrey·3 w/ XNZDPA-CS-Z
Options
ORGANIZATION43 w/ Jeffrey·2 w/ XNZDPA-CS-Z
WALT DISNEY CO TOTAL RETURN SWAP
ORGANIZATION14 w/ Jeffrey·3 w/ XNZDPA-CS-Z
Expired Opt
ORGANIZATION13 w/ Jeffrey·2 w/ XNZDPA-CS-Z
Purchase Opt
ORGANIZATION12 w/ Jeffrey·2 w/ XNZDPA-CS-Z
XAUDPA-CQ-Z
ORGANIZATION10 w/ Jeffrey·3 w/ XNZDPA-CS-Z
MXN BULLISH FX DEPOSIT
ORGANIZATION8 w/ Jeffrey·3 w/ XNZDPA-CS-Z
XEURCA-TP-Z
ORGANIZATION6 w/ Jeffrey·2 w/ XNZDPA-CS-Z
FX Option
ORGANIZATION5 w/ Jeffrey·2 w/ XNZDPA-CS-Z
XHKDPA-AH-Z
ORGANIZATION5 w/ Jeffrey·2 w/ XNZDPA-CS-Z
XEURCA
LOCATION4 w/ Jeffrey·2 w/ XNZDPA-CS-Z
XAUDPA-DH-2
ORGANIZATION2 w/ Jeffrey·2 w/ XNZDPA-CS-Z
P N ZEALAND DOLLAR
ORGANIZATION2 w/ Jeffrey·2 w/ XNZDPA-CS-Z