""I. Financial Trust"" — Epstein Files Search

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EFTA01584722Set 10

2008-09-081p117w

08/08/2008 11 52 FAX 212 T50 2408 NYSE LLC la001/001 FINANCIAL TRUST CO., INC. mootomaci teutret Sr 'mom& vteeindoss tqltallon fea fioirri To: Francisco JP Morgan Private Bank From: Financial ... Ponce De Leon Avenue Sans PR 00908 ABA$: 221571473 For Credit to. Financial Trust Company, inc. Account 0: at If you have any questions, please contact Jeanne Brennan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584722.pdf

EFTA01512752Set 10

2009-12-311p306w

Period 3/1/10 to 3/31/10 000000538I 000 2! IX100/ FAUN le 20100.02 Client News FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN J.P. Morgan Securities Inc. (JPMSI) Net Capital ... IANCIAL TRUST CPAPANY, INC. O76606001/ 1,981,171.25 1,981,287.03 115.78 2 FINANCIAL TRUST COMPANY. INC. 2415440$2 33.49 33.49 0.00 14 Total Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512752.pdf

EFTA01511545Set 10

2003-03-011p233w

Chase Bank JPMorgan Private Bank Account Number- Asset Account Portfolio Page 2 of 12 FINANCIAL TRUST COMPANY, INC. March 01, 2003 - March 31, 2003 Overview Marker Value USD Market Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511545.pdf

EFTA01506824Set 10

2004-03-011p250w

II3JPMorgan Private Bank Account Number Asset Account Portfolio Page 14 of 88 FINANCIAL TRUST COMPANY INC March 01, 2004 - March 31, 2004 Description Counter Counter Premium Premium Premium Conan: Merkel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506824.pdf

EFTA01507023Set 10

2004-04-011p215w

JPMorgan Private Bank Account Number Asset Account Portfolio Page 43 of 82 FINANCIAL TRUST COMPANY INC April 01, 2004 - April 30, 2004 Hungarian Forint Activity by Date continued Statement Realized

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507023.pdf

EFTA01509838Set 10

2010-09-011p26w

J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT For the Period 9/1/10 to 9a0/10 Page 7 of 18 Confidential Treatment Requested by JPMorgan JPM-SDNY-00035398 Chase CONFIDENTIAL SDNY_GM_00304596 EFTA01509838

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509838.pdf

EFTA01512862Set 10

2010-08-011p583w

Morgan FINANCIAL TRUST COMPANY, INC. ACCT For the Period 8/1/10 to 8/31/10 JPMCC and JPMSI are members of the Securities Investor Protection Corp ("SIPC"), a not-for-profit membership corporation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512862.pdf

EFTA01508055Set 10

JPMorgan Private Bank Account Number Asset Account Portfolio Page 8 of 30 FINANCIAL TRUST COMPANY INC February 01. 2005 - February 28. 2005 Other Swaps in Alphabetical Order Estimated Description Trade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508055.pdf

EFTA01505553Set 10

2003-01-011p700w

JPMorgan Private Bank Account Number Margin Account Portfolio Page 38 of 39 FINANCIAL TRUST COMPANY INC January 01 2003 - January 31 2003 IMPORTANT INFORMATION ABOUT YOUR STATEMENT Contact your client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505553.pdf

EFTA01489511Set 10

J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT.In For the Period 611/10 t Page 29 of 52 Confidential Treatment Requested by JPMorgan JPM-SDNY-00011618 Chase CONFIDENTIAL SDNY_GM_00280816 EFTA01489511

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01489511.pdf

EFTA01505018Set 10

2002-06-011p211w

JPMorgan Private Bank Account Number: Asset Account Portfolio Page 37 of 44 FINANCIAL TRUST COMPANY INC June 01, 2002 - June 30, 2002 U S Dollar Activity by Date continued Settlement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505018.pdf

EFTA01512183Set 10

2007-08-011p74w

JPMorgan 0 Private Bank FINANCIAL TRUST COMPANY, INC. Account Number August 01, 2007 - August 31, 2007 Asset Account Portfolio JPMorgan Chase Bank, N.A. 345 Park Avenue, New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512183.pdf

EFTA01506772Set 10

2004-03-011p148w

JPMorgan Private Bank Account Number Asset Account Portfolio Page 50 of 88 FINANCIAL TRUST COMPANY INC March 01, 2004 - March 31, 2004 Account Transactions by Currency Norwegian Krone Activity Summary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506772.pdf

EFTA01581710Set 10

2005-06-241p90w

STREET 27thFLOOR Y NEW YORK 10153 FACSIMILE COVER SHEET TO: Darren Indyke FAX NUMBER: Financial Trust Company, Inc. PHONE: FROM: Ron Resnick FAX NUMBER: PHONE: DATE: June 24, 2005 # PAGES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581710.pdf

EFTA01506691Set 10

2004-02-011p152w

ii3JPMorgan Private Bank Account Number Asset Account Portfolio Page 27 of 58 FINANCIAL TRUST COMPANY INC February 01, 2004 - February 29. 2004 Account Transactions by Currency Euro Currency Activity Summary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506691.pdf

EFTA01492269Set 10

2011-07-011p203w

FINANCIAL TRUST COMPANY INC ACCT. For the Period 7/1/11 to 7/31/11 Adjusted Tax Cost Unreakzed Est. Annual Income Pnce Quantity Value Original Cost Gain/Loss Acaued Interest Yield Non-US Fixed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492269.pdf

EFTA01489355Set 10

2011-05-111p176w

J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT. For the Period 5/1/10 to 5/31/10 Trade Settlement Per Unit Date Date Type Descnption Quantity Amount Market Cost Settled Securities Purchased 5/11 5/27 1Mite

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01489355.pdf

Corpus: 1990-03-17 – 2025-12-01

September 2008

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Results by Dataset22 total

Set 9

1

Set 10

21