Epstein File EFTA01506718: Financial Trust Company and JP Morgan (DS10)

Epstein Index›Documents›EFTA01506718

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01506718: Financial Trust Company and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015067181 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

JPMorgan Chase Bank asset account statement for Financial Trust Company, Inc., covering February 1-29, 2004, showing portfolio activity including foreign exchange options (2.7 billion Thai Baht call and 75 million USD put traded on 02/23/04) and institutional prime money market fund transactions totaling $591,225. The account was held at 345 Park Avenue, New York, NY.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company JP Morgan asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

02 JPMorgan Chase Bank 2004 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 54 of 58 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC February 01, 2004 - February 29, 2004 US Dollar Activity by Date continued Settlement Date Type Quantity Description Amount USD Feb

Excerpt 3

PURCHASED FX OPTION CALL 2,700,000,000.00 THB PUT 75,000,000.00 USD TRADE DATE 02/23/04 Feb 25 Sale - 591,225 **JP** **MORGAN** INSTITUTIONAL PRIME MONEY 591,225.00