Epstein File EFTA01511340: Financial Trust Company and Bear Stearns (DS10)

Epstein Index›Documents›EFTA01511340

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01511340: Financial Trust Company and Bear Stearns (DS10)

Financial RecordDate unavailableEFTA015113401 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

5

excerpts

JPMorgan Chase Bank statement dated January 2002 for Financial Trust Company, Inc., showing a private bank account at 345 Park Avenue, New York. The document records two Bear Stearns European call option transactions: a buy-back on January 18, 2002 for 75,470 USD shares at $55.00 strike price (Reference #8062185) with a gain of $9,811.10, and a second buy-back of 220,000 USD shares at the same strike price (Reference #8067178) with a gain of $99,000.00. Both transactions settled on January 24, 2002.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company Bear Stearns asset bank statement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

01 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 8 of 16 **FINANCIAL**

Excerpt 2

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

Excerpt 3

Realized Date Date Type Description Currency Quantity Price/Unit Market Cost/Proceeds Tax Cost Gain/Loss USD Settled continued Jan 18 Jan 24 Buy-Back Opt **BEAR**