Epstein File EFTA01511420: Financial Trust Company and JP Morgan (DS10)

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Epstein File EFTA01511420: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015114201 keyword hits

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JPMorgan Chase Bank account statement dated May 2002 for Financial Trust Company Inc., located at 345 Park Avenue, New York, NY. The document shows portfolio activity including foreign exchange options (5,000,000 GBP and 7,312,500 USD), JP Morgan Prime Money Market purchases, and sweep fund transactions, spanning 46 pages with confidential treatment requested by JPMorgan.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan asset

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PersonKeyword

Excerpt 1

05 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 27 of 46 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY**, INC.

Excerpt 3

OPTION OCT 31, 2002 @ 1.4625 KNOCK OUT @ 1.4758 WRITTEN FX OPTION PUT 5,000,000.00 GBP CALL 7,312,500.00 USD TRADE DATE 05/01/02 May 3 Purchase 262,450 **JP**