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ortfolio Margin Account Portfolio u oBi91 B9 S JPMCB JPMSI 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 EFTA01553998 07 2004 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
@ 212. KNOCK IN @ 220 XHUFPA-AJ-Z JPY PUT USD CALL FX EUROPEAN STYLE OPTION NOV 04, 2004 @ 111. KNOCK IN TRIGGERED @ 112.5 KNOCK OUT @ 106.25 XJPYPA-JW-Z EUR PUT USD CALL FX EUROPEAN STYLE OPTION DEC 06, 2004 @ 1.1 XEURPA-OP-Z AUD CALL USD PUT FX EUROPEAN STYLE OPTION DEC 23, 2004 @ .69 KNOCK I
4 mentions1 same-page
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set Account Portfolio Margin Account Portfolio JPMCB JPMSI 2 3 70 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 EFTA01553904 06 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
@ 212. KNOCK IN @ 220 XHUFPA-AJ-Z JPY PUT USD CALL FX EUROPEAN STYLE OPTION NOV 04, 2004 @ 111. KNOCK IN TRIGGERED @ 112.5 KNOCK OUT @ 106.25 XJPYPA-JW-Z AUD PUT USD CALL FX EUROPEAN STYLE OPTION OCT 11, 2004 @ .69 KNOCK IN @ .67 XAUDPA-DN-Z EUR PUT USD CALL FX EUROPEAN STYLE OPTION DEC 06, 200
4 mentions1 same-page
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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
E OPTION APR 30, 2004 @ .6225 XNZDCA-CE-Z P JPY PUT USD CALL FX EUROPEAN STYLE OPTION NOV 04, 2004 @ 111. KNOCK IN @ 112.5 KNOCK OUT @ 106.25 XJPYPA-JW-Z HKD PUT USD CALL FX EUROPEAN STYLE OPTION SEP 23, 2004 @ 7.833 XHKDPA-AH-Z EUR CALL USD PUT FX EUROPEAN STYLE OPTION NOV 01, 2004 @ 1.25 KNOC
Sponsored
4 mentions1 same-page
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argin Account Portfolio Q 30171-00-5 JPMCB JPMSI 161121381 2 3 76 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 EFTA01553802 05 2004 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
f 78 Foreign Exchange Description JPY PUT USD CALL FX EUROPEAN STYLE OPTION NOV 04, 2004 @ 111. KNOCK IN TRIGGERED @ 112.5 KNOCK OUT @ 106.25 XJPYPA-JW-Z NZD PUT USD CALL FX EUROPEAN STYLE OPTION NOV 10, 2004 @ .615 KNOCK IN TRIGGERED @ .60 KNOCK OUT @ .642 XNZDPA-DR-Z NZD CALL USD PUT FX EUROP
Sponsored
Mutual Connections (25)
Entities connected to both Jeffrey Epstein and XJPYPA-JW-Z
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·3 w/ XJPYPA-JW-Z
Condoleezza Rice
PERSON4,473 w/ Jeffrey·3 w/ XJPYPA-JW-Z
Newark
LOCATION4,076 w/ Jeffrey·3 w/ XJPYPA-JW-Z
the Internal Revenue Service
ORGANIZATION534 w/ Jeffrey·2 w/ XJPYPA-JW-Z
The American Century
ORGANIZATION148 w/ Jeffrey·3 w/ XJPYPA-JW-Z
J.P. Morgan Portfolios
ORGANIZATION146 w/ Jeffrey·4 w/ XJPYPA-JW-Z
JPMSI Compliance Department
ORGANIZATION134 w/ Jeffrey·2 w/ XJPYPA-JW-Z
Moody's Rating
ORGANIZATION100 w/ Jeffrey·4 w/ XJPYPA-JW-Z
J.P. Morgan Funds Distributor, Inc.
ORGANIZATION49 w/ Jeffrey·3 w/ XJPYPA-JW-Z
Options
ORGANIZATION43 w/ Jeffrey·3 w/ XJPYPA-JW-Z
WALT DISNEY CO TOTAL RETURN SWAP
ORGANIZATION14 w/ Jeffrey·4 w/ XJPYPA-JW-Z
Expired Opt
ORGANIZATION13 w/ Jeffrey·2 w/ XJPYPA-JW-Z
XAUDPA-CQ-Z
ORGANIZATION10 w/ Jeffrey·4 w/ XJPYPA-JW-Z
XTHBCA-AC-Z
ORGANIZATION8 w/ Jeffrey·3 w/ XJPYPA-JW-Z
STERLING - JAPANESE YEN
ORGANIZATION9 w/ Jeffrey·2 w/ XJPYPA-JW-Z
FX Option Assignment
ORGANIZATION8 w/ Jeffrey·3 w/ XJPYPA-JW-Z
MXN BULLISH FX DEPOSIT
ORGANIZATION8 w/ Jeffrey·2 w/ XJPYPA-JW-Z
XEURCA-TP-Z
ORGANIZATION6 w/ Jeffrey·2 w/ XJPYPA-JW-Z
FX Option
ORGANIZATION5 w/ Jeffrey·3 w/ XJPYPA-JW-Z
XHKDPA-AH-Z
ORGANIZATION5 w/ Jeffrey·3 w/ XJPYPA-JW-Z