7
Total Mentions
7
Documents
4
Connected Entities
Organization referenced in documents
EFTA01554809
Jun 5 Misc. Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY, INC. AS REQUESTED Jun 8 Misc. Disbursement GOOGLE INC EQUITY SWAP 41,328,690 USD NOTIONAL DEC 8 2006 DEAL REF f 2544729 JUNE SWAP PAYMENT Jun 9 Sale - 60,000 JPMORGAN PRIME MONEY MARKET FUND INSTITUTIONAL S
EFTA01585235
INANCIAL TRUST COMPANY INC September 01 2006 - September 30, 2006 Other Swaps in Alphabetical Order OBS 611Nwerd 110.10so taliffrOde labs MD GOOGLE INC EQUITY SWAP 41 328600 USC NOTIONAL GEC 82006 DEAL REF f 2844728 SWPSOA Per-5 NM Cava Tool Ueber .675,71068 67S.7 10 68 EFTA01585235
EFTA01508270
-June 30, 2006 Other JPMorgan Private Bank Page 9 of 23 Swaps in Alphabetical Order De , CrIOr . 0 11 Tilde ONO Mift•Ity ESSMated Vey. USD GOOGLE INC EQUITY SWAP 41,328,690 USD NOTIONAL DEC 8 2006 DEAL REF a 2544729 SWPBDA-WF4 N/O CHM Total Other 210,204.30 210.204 30 Confidential Treatment Requested
EFTA01508275
un 5 Misc. Disbursement Jun 8 Misc. Disbursement TRANSFERRED BY VVIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY, INC. AS REQUESTED GOOGLE INC EQUITY SWAP 41,328,690 USD NOTIONAL DEC 8 2006 DEAL REF # 2544729 JUNE SWAP PAYMENT - 53.033 08 - 26.000 00 - 269,853.39 Jun 9 Sale - 60,000 JPMORGAN P
EFTA01508368
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 GOOGLE INC EQUITY SWAP 41,328,690 USD NOTIONAL DEC 8 2006 DEAL REF # 2544729 DECEMBER SWAP PAYMENT - 55,026 67 - 294.604.68 Dec 12 Sale - 294,604.68 JPMORGAN PRIME
EFTA01508386
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 GOOGLE INC EQUITY SWAP 41,328,690 USD NOTIONAL DEC 8 2006 DEAL REF # 2544729 DECEMBER SWAP PAYMENT - 55,026 67 - 294,604.68 Dec 12 Sale - 294,604.68 JPMORGAN PRIME
EFTA01508399
IES INC AS AGENT TRADE DATE 12/29/06 Jan 10 Free Delivery Jan 10 Misc. Receipt Jan 10 Misc. Disbursement Jan 16 Misc. Disbursement - 50,000 GOOGLE INC EQUITY SWAP 41,328890 USD NOTIONAL JAN 10 2007 DEAL REF # 2544729 SWAP MATURITY JPMORGAN CHASE BANK TRADE DATE 01/10/07 GOOGLE INC EQUITY SWAP 41,328,690

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
J.P.MORGAN SECURITIES INC
OrganizationOrganization referenced in documents
FAO FINANCIAL TRUST COMPANY, INC.
OrganizationOrganization referenced in documents