Epstein File EFTA01506302: Financial Trust Company and JP Morgan (DS10)

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Epstein File EFTA01506302: Financial Trust Company and JP Morgan (DS10)

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JPMorgan Chase Bank account statement for Financial Trust Company Inc. covering November 1-30, 2003, showing a private bank account (Q 30171-00-5) at 345 Park Avenue, New York. The portfolio contains structured foreign exchange investments including HUF (Hungarian Forint) and MXN (Mexican Peso) bullish deposits with principal protection, with holdings valued in millions and maturity dates in early 2004.

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Financial Trust Company JP Morgan asset

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Excerpt 1

JPMorgan Chase Bank 2003 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Q 30171-00-5 Asset Account Portfolio Page 9 of 59 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC November 01, 2003 - November 30, 2003 Structured Investments in Alphabetical Order continued Market Value USD Unrealized Estimated Annual

Excerpt 3

USD Yield % P 3 MONTH HUF BULLISH FX DEPOSIT HUF 1,083,000,000 100.00 96.6064 4,942,346.70 4,770,485.04 -171,861.66 N/A 100% PRINCIPAL PROTECTED IN HUF **JP**