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Q 30171-00-5 JPMCB JPMSI 161121381 2 3 20 000000.0000.00.0000.000.000000000.000000 38.00.0.01.RRRRR.FINAN18 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS ►B3 ST THOMAS 00802 US VIRGIN ISLDS Page 1 of 22 EFTA01554860 FINANCIAL TRUST COMPANY INC Dec
N18 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTE
RRRRR.FINAN18 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK
IONAL SHARE CLASS FUND 829 INCOME DIVIDEND REINVESTED @ $1.00 J.P.MORGAN SECURITIES INC AS AGENT TRADE DATE 11/30/06 Dec 8 Misc. Disbursement GOGGLE INC EQUITY SWAP 41,328,690 USD NOTIONAL DEC 8 2006 DEAL REF @ 2544729 DECEMBER SWAP PAYMENT Dec 12 Sale - 294,604.68 JPMORGAN PRIME MONEY MARKET FUND INSTITU
4 mentions1 same-page
Page ?Same page
Q 30171-00-5 JPMCB JPMSI 161121381 2 3 20 000000.0000.00.0000.000.000000000.000000 20.59.0.91.00001.FINAN18 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS 4B3 ST THOMAS 00802 US VIRGIN ISLDS Page 1 of 22 EFTA01554885 FINANCIAL TRUST COMPANY INC Dec
N18 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTE
00001.FINAN18 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK
IONAL SHARE CLASS FUND 829 INCOME DIVIDEND REINVESTED @ $1.00 J.P.MORGAN SECURITIES INC AS AGENT TRADE DATE 11/30/06 Dec 8 Misc. Disbursement GOGGLE INC EQUITY SWAP 41,328,690 USD NOTIONAL DEC 8 2006 DEAL REF @ 2544729 DECEMBER SWAP PAYMENT Dec 12 Sale - 294,604.68 JPMORGAN PRIME MONEY MARKET FUND INSTITU
4 mentions1 same-page
Page ?Same page
30171-00-5 JPMCB JPMSI 161121381 2 3 15 000000.0000.00.0000.000.000000000.000000 565.59.0.91.00001.FINAN18 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS ►B3 ST THOMAS 00802 VIRGIN ISLANDS, U.S. Page 1 of 17 EFTA01554910 FINANCIAL TRUST COMPANY INC
N18 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTE
00001.FINAN18 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK
SHARE CLASS FUND 829 INCOME DIVIDEND REINVESTED @ $1.00 J.P.MORGAN SECURITIES INC AS AGENT TRADE DATE 12/29/06 Jan 10 Free Delivery - 50,000 GOGGLE INC EQUITY SWAP 41,328,690 USD NOTIONAL JAN 10 2007 DEAL REF @ 2544729 SWAP MATURITY JPMORGAN CHASE BANK TRADE DATE 01/10/07 Jan 10 Misc. Receipt GOGGLE INC
Sponsored
Mutual Connections (24)
Entities connected to both Jeffrey Epstein and GOGGLE INC EQUITY SWAP
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·3 w/ GOGGLE
Newark
LOCATION4,076 w/ Jeffrey·3 w/ GOGGLE
MF
Maria Farmer
PERSON2,740 w/ Jeffrey·3 w/ GOGGLE
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·2 w/ GOGGLE
Stanton
PERSON231 w/ Jeffrey·3 w/ GOGGLE
The American Century
ORGANIZATION148 w/ Jeffrey·3 w/ GOGGLE
J.P. Morgan Portfolios
ORGANIZATION146 w/ Jeffrey·3 w/ GOGGLE
JPMSI Compliance Department
ORGANIZATION134 w/ Jeffrey·3 w/ GOGGLE
Chase Bank USA
ORGANIZATION113 w/ Jeffrey·3 w/ GOGGLE
Standard & Poor's
ORGANIZATION110 w/ Jeffrey·3 w/ GOGGLE
Moody's Rating
ORGANIZATION100 w/ Jeffrey·3 w/ GOGGLE
PL
Pleaseconsult
PERSON99 w/ Jeffrey·3 w/ GOGGLE
Ireland
LOCATION86 w/ Jeffrey·2 w/ GOGGLE
JPMorgan Distribution Services, Inc.
ORGANIZATION76 w/ Jeffrey·3 w/ GOGGLE
MH
MARIA HORNAK
PERSON73 w/ Jeffrey·3 w/ GOGGLE
IRPsmayuse
ORGANIZATION70 w/ Jeffrey·3 w/ GOGGLE
FederalReserverequires
ORGANIZATION64 w/ Jeffrey·3 w/ GOGGLE
ust Company
ORGANIZATION63 w/ Jeffrey·3 w/ GOGGLE
the State of Ne
ORGANIZATION52 w/ Jeffrey·3 w/ GOGGLE
Morningstar
ORGANIZATION51 w/ Jeffrey·3 w/ GOGGLE