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4 mentions1 same-page
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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
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
.00 USD - 1,500,000.00 USD - 1,500,000.00 USD 0.00 - 11,971,000.00 - 3,536,700.00 11,883,000.00 1,766,100.00 1,796,100.00 - 62,500.00 POUND STERLING - JAPANESE YEN POUND STERLING - U S DOLLAR 5,000,000.00 JPY - 13,000,000.00 USD 5,000,000.00 USD - 5,000,000.00 USD 10,000,000.00 USD 3,000,000.00 USD 0.00
4 mentions1 same-page
Page ?Same page
000000.000000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK
set Account Portfolio Mar in Account Portfolio JPMCB JPMSI 2 3 33 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 EFTA01554469 11 2004 Portfolio Summary FINANCIAL TRUST C
000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTE
DOLLAR Nov 8 04 Nov 8 04 Nov 10 04 Nov 10 04 Nov 2 04 Nov 3 04 Nov 5 04 Nov 5 04 JAPANESE YEN Nov 3 04 EUR EUR - 5,000,000.00 USD POUND STERLING - JAPANESE YEN GBP 5,000,000.00 USD - 6,461,000.00 6,490,000.00 7,000,000.00 JPY- 1,364,300,000.00 GBP - 7,000,000.00 JPY 1,372,000,000.00 - U S DOLLAR Nov 5
4 mentions1 same-page
Page ?Same page
000000.000000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK
argin Account Portfolio Q 30171-00-5 JPMCB JPMSI 161121381 2 3 33 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 EFTA01554514 11 2004 Portfolio Summary FINANCIAL TRUST C
000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTE
DOLLAR Nov 8 04 Nov 8 04 Nov 10 04 Nov 10 04 Nov 2 04 Nov 3 04 Nov 5 04 Nov 5 04 JAPANESE YEN Nov 3 04 EUR EUR - 5,000,000.00 USD POUND STERLING - JAPANESE YEN GBP 5,000,000.00 USD - 6,461,000.00 6,490,000.00 7,000,000.00 JPY- 1,364,300,000.00 GBP - 7,000,000.00 JPY 1,372,000,000.00 - U S DOLLAR Nov 5
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4 mentions1 same-page
Page ?Same page
rtfolio Margin Account Portfolio 1.1111:1MmIllmilm0PMCB JPMSI 3 60 000000.0000.00.0000.000.000000000.000000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 US VIRGIN ISLDS EFTA01554144 09 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
3,000,000.00 USD - 10,000,000.00 USD - 1,500,000.00 USD - 1,500,000.00 USD EFTA01554168 10,000,000.00 USD 10,000,000.00 10,000,000.00 POUND STERLING - JAPANESE YEN Sep. 10 04 Oct. 20 04 GBP Sep. 22 04 Oct. 20 04 GBP Sep. 23 04 Oct. 20 04 GBP Sep. 27 04 Oct. 20 04 GBP Total Open 5,000,000.00 JPY - 5,000,00
4 mentions1 same-page
Page ?Same page
Account Portfolio Margin Account Portfolio 66 JPMCB JPMSI 2 3 60 000000.0000.00.0000.000.000000000.000000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 US VIRGIN ISLDS EFTA01554243 09 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
3,000,000.00 USD - 10,000,000.00 USD - 1,500,000.00 USD - 1,500,000.00 USD EFTA01554267 10,000,000.00 USD 10,000,000.00 10,000,000.00 POUND STERLING - JAPANESE YEN Sep. 10 04 Oct. 20 04 GBP Sep. 22 04 Oct. 20 04 GBP Sep. 23 04 Oct. 20 04 GBP Sep. 27 04 Oct. 20 04 GBP Total Open 5,000,000.00 JPY - 5,000,00
4 mentions1 same-page
Page ?Same page
argin Account Portfolio Q 30171-00-5 JPMCB JPMSI 161121381 2 3 27 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 EFTA01554609 01 2005 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
an 21 05 Jan 25 05 Jan 21 05 Jan 25 05 Jan 11 05 - U S DOLLAR CHF 11,925,000.00 USD - 10,000,000.00 CHF - 11,925,000.00 USD 10,024,377.94 POUND STERLING - JAPANESE YEN Dec 6 04 GBP 10,000,000.00 JPY- 1,995,900,000.00 1.192500 1.189600 199.590000 1.192500 1.192500 1.876983 - 10,000,000.00 10,000,000.00 10,
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4 mentions1 same-page
Page ?Same page
set Account Portfolio Margin Account Portfolio JPMCB JPMSI 2 3 72 000000.0000.00.0000.000.000000000.000000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 US VIRGIN ISLDS EFTA01554342 10 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
DOLLAR Oct. 27 04 Dec. 9 04 AUD Oct. 8 04 Apr. 12 05 AUD Total Open Oct. 19 04 Dec. 9 04 GBP - 10,000,000.00 USD 10,000,000.00 USD 0.00 POUND STERLING - JAPANESE YEN MEXICAN NEW PESO - U S DOLLAR Oct. 13 04 Apr. 14 05 MXN Oct. 18 04 Apr. 14 05 MXN Total Open 10,000,000.00 JPY 58,200,000.00 USD 59,141,000.00
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
000.00 USD - 35,000,000.00 USD 7,500,000.00 USD - 7,500,000.00 USD 0.00 10,000,000.00 USD 3,000,000.00 USD 13,000,000.00 13,000,000.00 POUND STERLING - JAPANESE YEN POUND STERLING - U S DOLLAR - 4,996,787.86 JPY 10,000,000.00 USD - 10,000,000.00 USD 10,000,000.00 USD - 10,000,000.00 USD 10,000,000.00 USD
4 mentions1 same-page
Page ?Same page
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
00,000.00 USD - 3,787,200.00 8,939,000.00 6,389,500.00 7,448,400.00 EUR - 7,000,000.00 USD EUR - 5,000,000.00 USD EUR - 6,000,000.00 USD POUND STERLING - JAPANESE YEN Apr 26 04 May 7 04 POUND STERLING - U S DOLLAR GBP GBP Apr 21 04 May 7 04 Apr 26 04 May 7 04 May 4 04 May 13 04 May 6 04 May 13 04 May 11 04
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Mutual Connections (46)
Entities connected to both Jeffrey Epstein and STERLING - JAPANESE YEN
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·7 w/ STERLING
Condoleezza Rice
PERSON4,473 w/ Jeffrey·2 w/ STERLING
Newark
LOCATION4,076 w/ Jeffrey·7 w/ STERLING
the Internal Revenue Service
ORGANIZATION534 w/ Jeffrey·6 w/ STERLING
Columbus
LOCATION370 w/ Jeffrey·2 w/ STERLING
American Century Funds
ORGANIZATION205 w/ Jeffrey·2 w/ STERLING
The American Century
ORGANIZATION148 w/ Jeffrey·7 w/ STERLING
J.P. Morgan Portfolios
ORGANIZATION146 w/ Jeffrey·9 w/ STERLING
JPMSI Compliance Department
ORGANIZATION134 w/ Jeffrey·4 w/ STERLING
J.P. Morgan Trust Company
ORGANIZATION107 w/ Jeffrey·2 w/ STERLING
Moody's Rating
ORGANIZATION100 w/ Jeffrey·9 w/ STERLING
J.P. Morgan Securities
ORGANIZATION88 w/ Jeffrey·2 w/ STERLING
IRPsmayuse
ORGANIZATION70 w/ Jeffrey·6 w/ STERLING
the FederalMoney Market Sweep Fund
ORGANIZATION66 w/ Jeffrey·2 w/ STERLING
ust Company
ORGANIZATION63 w/ Jeffrey·3 w/ STERLING
Morningstar
ORGANIZATION51 w/ Jeffrey·6 w/ STERLING
J.P. Morgan Funds Distributor, Inc.
ORGANIZATION49 w/ Jeffrey·7 w/ STERLING
Renaissance Capital
ORGANIZATION50 w/ Jeffrey·3 w/ STERLING
MRNGSTAR
ORGANIZATION46 w/ Jeffrey·6 w/ STERLING
Options
ORGANIZATION43 w/ Jeffrey·8 w/ STERLING