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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
OCK IN TRIGGERED @ .7565 KNOCK OUT @ .8020 XAUDPA-CQ-Z NZD PUT USD CALL FX EUROPEAN STYLE OPTION NOV 22, 2004 @ .68 KNOCK IN TRIGGERED @ .6625 XNZDPA-DC-Z NZD PUT USD CALL FX EUROPEAN STYLE OPTION NOV 22, 2004 @ .68 KNOCK IN TRIGGERED @ .6625 XNZDPA-DB-Z NZD - 1,986,500 USD - 1,350,820.00 USD -
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
olio Margin Account Portfolio illillIIIIINPMCB Iltli±1±9e= 2 3 46 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 EFTA01554081 08 2004 Portfolio Summary FINANCIAL TRUST C
OCK IN TRIGGERED @ .7565 KNOCK OUT @ .8020 XAUDPA-CQ-Z NZD PUT USD CALL FX EUROPEAN STYLE OPTION NOV 22, 2004 @ .68 KNOCK IN TRIGGERED @ .6625 XNZDPA-DC-Z NZD - 3,013,500 USD - 2,049,180.00 USD - 85,040.97 - 85,040.97 - 111,790.39 - 26,749.42 AUD - 4,000,000 USD - 3,110,000.00 USD - 106,673.20
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
OCK IN TRIGGERED @ .7565 KNOCK OUT @ .8020 XAUDPA-CQ-Z NZD PUT USD CALL FX EUROPEAN STYLE OPTION NOV 22, 2004 @ .68 KNOCK IN TRIGGERED @ .6625 XNZDPA-DC-Z NZD PUT USD CALL FX EUROPEAN STYLE OPTION NOV 22, 2004 @ .68 KNOCK IN TRIGGERED @ .6625 XNZDPA-DB-Z GBP PUT USD CALL FX EUROPEAN STYLE OPTION
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Mutual Connections (16)
Entities connected to both Jeffrey Epstein and XNZDPA-DC-Z
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·3 w/ XNZDPA-DC-Z
Condoleezza Rice
PERSON4,473 w/ Jeffrey·3 w/ XNZDPA-DC-Z
Newark
LOCATION4,076 w/ Jeffrey·3 w/ XNZDPA-DC-Z
the Internal Revenue Service
ORGANIZATION534 w/ Jeffrey·3 w/ XNZDPA-DC-Z
The American Century
ORGANIZATION148 w/ Jeffrey·3 w/ XNZDPA-DC-Z
J.P. Morgan Portfolios
ORGANIZATION146 w/ Jeffrey·3 w/ XNZDPA-DC-Z
JPMSI Compliance Department
ORGANIZATION134 w/ Jeffrey·3 w/ XNZDPA-DC-Z
Moody's Rating
ORGANIZATION100 w/ Jeffrey·3 w/ XNZDPA-DC-Z
IRPsmayuse
ORGANIZATION70 w/ Jeffrey·2 w/ XNZDPA-DC-Z
J.P. Morgan Funds Distributor, Inc.
ORGANIZATION49 w/ Jeffrey·3 w/ XNZDPA-DC-Z
Options
ORGANIZATION43 w/ Jeffrey·3 w/ XNZDPA-DC-Z
WALT DISNEY CO TOTAL RETURN SWAP
ORGANIZATION14 w/ Jeffrey·3 w/ XNZDPA-DC-Z
XAUDPA-CQ-Z
ORGANIZATION10 w/ Jeffrey·3 w/ XNZDPA-DC-Z
XTHBCA-AC-Z
ORGANIZATION8 w/ Jeffrey·2 w/ XNZDPA-DC-Z
XHKDPA-AH-Z
ORGANIZATION5 w/ Jeffrey·2 w/ XNZDPA-DC-Z
XJPYPA-JW-Z
ORGANIZATION4 w/ Jeffrey·2 w/ XNZDPA-DC-Z