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4 mentions1 same-page
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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
BARRIER EXP 10/7/2004 XAUDPA-DX-Z NZD PUT USD CALL FX EUROPEAN STYLE OPTION MAR 31, 2005 @ .665 KNOCK IN TRIGGERED @ .67 BARRIER EXP 10/7/2004 XNZDPA-EH-Z MXN PUT USD CALL FX EUROPEAN STYLE OPTION JUL 06, 2005 @ 11.4 KNOCK OUT @ 11.15 XMXNPA-BG-Z MXN PUT USD CALL FX EUROPEAN STYLE OPTION JUL 06,
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
BARRIER EXP 10/7/2004 XAUDPA-DX-Z NZD PUT USD CALL FX EUROPEAN STYLE OPTION MAR 31, 2005 @ .665 KNOCK IN TRIGGERED @ .67 BARRIER EXP 10/7/2004 XNZDPA-EH-Z MXN PUT USD CALL FX EUROPEAN STYLE OPTION JUL 06, 2005 @ 11.4 KNOCK OUT @ 11.15 XMXNPA-BG-Z MXN PUT USD CALL FX EUROPEAN STYLE OPTION JUL 06,
4 mentions1 same-page
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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
RRIER EXP 10/7/2004 XAUDPA-DX-Z P NZD PUT USD CALL FX EUROPEAN STYLE OPTION MAR 31, 2005 @ .665 KNOCK IN TRIGGERED @ .67 BARRIER EXP 10/7/2004 XNZDPA-EH-Z EUR CALL USD PUT FX EUROPEAN STYLE OPTION NOV 01, 2004 @ 1.3 KNOCK OUT @ 1.1375 KNOCK OUT @ 1.21 BARRIER EXP 12/1/03 XEURCA-TQ-Z EUR 10,000,0
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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
argin Account Portfolio Q 30171-00-5 JPMCB JPMSI 161121381 2 3 41 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 EFTA01554559 12 2004 Portfolio Summary FINANCIAL TRUST C
BARRIER EXP 10/7/2004 XAUDPA-DX-Z NZD PUT USD CALL FX EUROPEAN STYLE OPTION MAR 31, 2005 @ .665 KNOCK IN TRIGGERED @ .67 BARRIER EXP 10/7/2004 XNZDPA-EH-Z EUR PUT USD CALL FX EUROPEAN STYLE OPTION APR 20, 2005 @ 1.255 XEURPA-PO-Z THB CALL USD PUT FX EUROPEAN STYLE OPTION FEB 23, 2005 @ 36. XTHBC
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
RRIER EXP 10/7/2004 XAUDPA-DX-Z P NZD PUT USD CALL FX EUROPEAN STYLE OPTION MAR 31, 2005 @ .665 KNOCK IN TRIGGERED @ .67 BARRIER EXP 10/7/2004 XNZDPA-EH-Z EUR CALL USD PUT FX EUROPEAN STYLE OPTION NOV 01, 2004 @ 1.3 KNOCK OUT @ 1.1375 KNOCK OUT @ 1.21 BARRIER EXP 12/1/03 XEURCA-TQ-Z EUR 10,000,0
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
BARRIER EXP 10/7/2004 XAUDPA-DX-Z NZD PUT USD CALL FX EUROPEAN STYLE OPTION MAR 31, 2005 @ .665 KNOCK IN TRIGGERED @ .67 BARRIER EXP 10/7/2004 XNZDPA-EH-Z MXN PUT USD CALL FX EUROPEAN STYLE OPTION JUL 06, 2005 @ 11.4 KNOCK OUT @ 11.15 XMXNPA-BG-Z MXN PUT USD CALL FX EUROPEAN STYLE OPTION JUL 06,
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Mutual Connections (37)
Entities connected to both Jeffrey Epstein and XNZDPA-EH-Z
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·5 w/ XNZDPA-EH-Z
Newark
LOCATION4,076 w/ Jeffrey·5 w/ XNZDPA-EH-Z
the Internal Revenue Service
ORGANIZATION534 w/ Jeffrey·5 w/ XNZDPA-EH-Z
Columbus
LOCATION370 w/ Jeffrey·3 w/ XNZDPA-EH-Z
American Century Funds
ORGANIZATION205 w/ Jeffrey·2 w/ XNZDPA-EH-Z
The American Century
ORGANIZATION148 w/ Jeffrey·5 w/ XNZDPA-EH-Z
J.P. Morgan Portfolios
ORGANIZATION146 w/ Jeffrey·6 w/ XNZDPA-EH-Z
JPMSI Compliance Department
ORGANIZATION134 w/ Jeffrey·3 w/ XNZDPA-EH-Z
J.P. Morgan Trust Company
ORGANIZATION107 w/ Jeffrey·2 w/ XNZDPA-EH-Z
Moody's Rating
ORGANIZATION100 w/ Jeffrey·6 w/ XNZDPA-EH-Z
J.P. Morgan Securities
ORGANIZATION88 w/ Jeffrey·2 w/ XNZDPA-EH-Z
IRPsmayuse
ORGANIZATION70 w/ Jeffrey·5 w/ XNZDPA-EH-Z
the FederalMoney Market Sweep Fund
ORGANIZATION66 w/ Jeffrey·2 w/ XNZDPA-EH-Z
ust Company
ORGANIZATION63 w/ Jeffrey·3 w/ XNZDPA-EH-Z
Morningstar
ORGANIZATION51 w/ Jeffrey·6 w/ XNZDPA-EH-Z
J.P. Morgan Funds Distributor, Inc.
ORGANIZATION49 w/ Jeffrey·5 w/ XNZDPA-EH-Z
Renaissance Capital
ORGANIZATION50 w/ Jeffrey·3 w/ XNZDPA-EH-Z
MRNGSTAR
ORGANIZATION46 w/ Jeffrey·6 w/ XNZDPA-EH-Z
Options
ORGANIZATION43 w/ Jeffrey·6 w/ XNZDPA-EH-Z
Total Foreign Exchange
ORGANIZATION18 w/ Jeffrey·2 w/ XNZDPA-EH-Z