Epstein File EFTA01511324: Financial Trust Company and Bear Stearns (DS10)

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Epstein File EFTA01511324: Financial Trust Company and Bear Stearns (DS10)

Financial RecordDate unavailableEFTA015113241 keyword hits

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JPMorgan Chase Bank private banking statement for Financial Trust Company, Inc., dated 2001-2002, held at 345 Park Avenue, New York. The account contains OTC European call options on Bear Stearns stock with January 18, 2002 expiration at $55 strike price, showing positions valued at approximately $19,116-$19,261 and $311,691-$320,898 respectively, with reference numbers 2129445 and 8062185.

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🔑 Evidence Keywords

Financial Trust Company Bear Stearns asset

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PersonKeyword

Excerpt 1

12 JPMorgan Chase Bank 2001 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 6 of 14 **FINANCIAL**

Excerpt 2

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

Excerpt 3

4.252 - 19,116.60 - 19,261.56 - 144.96 OTC EUROPEAN CALL OPTION JAN 18 2002 @ 55 MGT NEW YORK REF # 2129445 Underlying Asset Price = $0.00 OTCEQC-AF-B **BEAR**