Epstein File EFTA01505749: Financial Trust Company and JP Morgan (DS10)

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Epstein File EFTA01505749: Financial Trust Company and JP Morgan (DS10)

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JPMorgan Chase Bank asset account statement for Financial Trust Company Inc., dated June 1-30, 2003, showing foreign exchange transactions in Australian Dollars. The account executed two purchases of 20 million AUD each on June 10, 2003, through JPMorgan Chase London with maturity dates of September 8, 2003 and December 8, 2003, each with 100% principal protection. The account was held at 345 Park Avenue, New York.

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Financial Trust Company JP Morgan asset

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Excerpt 1

06 JPMorgan Chase Bank 2003 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Q Asset Account Portfolio Page 24 of 51 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC June 01, 2003 - June 30, 2003 Account Transactions by Currency Australia Dollar Activity Summary Amount this Amount Period to Date Beginning

Excerpt 3

TRADE 6/04/03 VALUE 6/10/03 Jun 10 Purchase 20,000,000 3 MONTH FX BULLISH AUD DEPOSIT - 20,000,000.00 - 13,270,000.00 100% PRINCIPAL PROTECTION IN AUD **JP**