11 2004 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 14 J.P. Morgan Portfolios November 1 - November 30, 2004 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio 0 JPMCB JPMSI 2 3 12 000000.0000…
06 2004 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 15 J.P. Morgan Portfolios June 1 - June 30, 2004 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio Q 78805-00-1 JPMCB JPMSI 166759021 2…
02 2004 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 58 J.P. Morgan Portfolios February 1 - February 29, 2004 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio JPMCB JPMSI 161121381 2 3 56 000000.0000…
04 2004 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 17 J.P. Morgan Portfolios April 1 - April 30, 2004 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio 0 JPMCB JPMSI 2 3 15 000000.0000…
02 2004 JPMorgan Chase Bank 345 Park Avenue. New York, NY 10154-1002 II3 JPMorgan …
09 2004 JPMorgan Chase Bank 345 Park Avenue. New York. NY 10154-1002 II3 JPMorgan Private Bank Account…
03 2004 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 14 J.P. Morgan Portfolios March 1 - March 31, 2004 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio 0 JPMCB JPMSI 2 3 12 000000.0000…
08 2004 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 15 J.P. Morgan Portfolios August 1 - August 31, 2004 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio 0 JPMCB JPMSI 2 3 13 000000.0000…
01 2004 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 16 J.P. Morgan Portfolios January 1 - January 31, 2004 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio 0 JPMCB JPMSI 2 3 14 000000.0000…
02 2004 JPMorgan Chase Bank 345 Park Avenue. New York, NY 10154-1002 II3 JPMorgan …
10 2004 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 14 Gift Processing The holiday season will soon be here. If you plan to make securities gifts this year, please notify us before December 1, 2004 to allow sufficient time…
02 2004 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 15 J.P. Morgan Portfolios February 1 - February 29, 2004 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio JPMCB JPMSI 2 3 13 000000.0000.00…
05 2004 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 14 J.P. Morgan Portfolios May 1 - May 31, 2004 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio 0 JPMCB JPMSI 2 3 12 000000.0000…
October 01,2004- I NEW YORK STRATEGY GROUP, LLC October 29,2004 Primary Account Number. JPMorgan Private Bank Page Sof 6 Money Market Investment Account Account Number - NEW YORK STRATEGY GROUP, LLC Summary Opening Ba…
Invoice Numbe Invoice Date: Nov 22.2004 Account Number: …
FD-448 FEDERAL BUREAU OF INVESTIGATION Revised 10-27-2004 FACSIMILE COVER SHEET PRECEDENCE C Immediate Priority …
May 29, 2004 - June 30, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 2 Page 1 of 10 B4 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY…
October 30, 2004 - November 30, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 2 Page 1 of 10 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW…
February 28, 2004 - March 31, 2004 NES, LLC Primary Account Number: Total enclosures: 85 Page 1 of 24 967 000 PB NES, LLC ERIC GANY NEW YORK STRATEGY GROUP 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 JPMorgan Chase…
February 28, 2004 - March 31, 2004 NES, LLC Primary Account Number: Total enclosures: 85 Page 1 of 7 967 000 PB NES, LLC ERIC GANY NEW YORK STRATEGY GROUP 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 JPMorgan Chase…