Epstein File EFTA01507837: Financial Trust Company and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01507837: Financial Trust Company and Asset (DS10)

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JPMorgan Chase Bank statement for Financial Trust Company Inc., dated November 1-30, 2004, showing an asset account portfolio with options holdings including WTI crude oil call and put options with various strike prices and expiration dates in December 2004. The document lists specific option positions with market values, premiums, and unrealized gains/losses across multiple currency-denominated derivatives.

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🔑 Evidence Keywords

Financial Trust Company asset bank statement

📋 Key Excerpts5

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Excerpt 1

11 2004 JPMorgan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 10 of 35 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC November 01, 2004 - November 30, 2004 Options Option Holdings in Alphabetical Order Description Currency/ Current Market Premium Current

Excerpt 3

11 2004 JPMorgan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: **Asset** Account Portfolio Page 10 of 35