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DataSet-10
EFTA01553043
EFTA01553043.pdf
07
2003
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 64
J.P. Morgan Portfolios
July 1 - July 31, 2003
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
…
V15
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email
DataSet-10
EFTA01651185
EFTA01651185.pdf
From: Jordy Feldman <
To: "Jackson, Angela (NY) (FBI)" C , "Allen, Amanda L. (DO) (FBI)"
Cc: Elena Vournas •
Subject: RE: [EXTERNAL EMA…
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DataSet-10
EFTA01552956
EFTA01552956.pdf
07
2003
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 65
J.P. Morgan Portfolios
July 1 - July 31, 2003
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
Q 30…
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DataSet-10
EFTA01553998
EFTA01553998.pdf
07
2004
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 65
J.P. Morgan Portfolios
July 1 - July 31, 2004
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
u oB…
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email
DataSet-10
EFTA01681955
EFTA01681955.pdf
(USANYS)
From: USANYS) 3
Sent: Wednesday, August 14, 2019 2:14 PM
To:
Cc:
Subject: Epstein …
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unknown
DataSet-10
EFTA01735474
EFTA01735474.pdf
Kellerhals Ferguson Kroblin PLLC
Royal Palms Professional Building, 9053 Estate Thomas. Suite 101. St. Thomas, V i 00802
Telephone I Fax I www keilfercom
November 1…
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DataSet-10
EFTA01353437
EFTA01353437.pdf
EXAMPLE: If a yen-denominated option covering
500.0O0 British pounds is purchased at a premium of
2.63, the cost of the option will be JVI ,315,000 (JY2.63
times the unit of trading of 500,000).
…
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email
DataSet-10
EFTA01651210
EFTA01651210.pdf
From:
To:
Subject: w : - : tatement or t e ictims Fund/ Jeffrey Epstein Estate
Date: Fri, 07 Aug 2020 22:21:17 +0000
Importance: Normal
…
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email
DataSet-10
EFTA01651213
EFTA01651213.pdf
From:
To:
Subject: Fwd: [EXTERNAL EMAIL] - RE: FBI Statement for the Victims Fund/ Jeffrey Epstein Estate
Date: Fri, 07 Aug 2020 20:31:43 +0000
Importance: Normal
-…
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DataSet-10
EFTA01554243
EFTA01554243.pdf
09
2004
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 62
Important JPMorgan Chase & Co. and Bank One
Corporation merger news
- The merger of the lead
banks JPMorgan Chase Bank, New York, New York…
V15
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email
DataSet-10
EFTA01924964
EFTA01924964.pdf
To: Garrison, Frank
From: Cecile de Jongh
Sent: Mon 2/10/2014 3:51:19 PM
Subject: Re: Proposal re AYH
Good morning Frank,
Thank you for your quick response. It has been a pleasure…
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email
DataSet-10
EFTA01794092
EFTA01794092.pdf
From: Barrett, Paul S
Sent: Monday, January 24, 2011 7:12 PM
To: Jeffrey Epstein
Subject: …
P21
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DataSet-10
EFTA01554342
EFTA01554342.pdf
10
2004
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 74
Gift Processing
The holiday season will soon be here. If you plan to make
securities gifts this year, please notify us before December
1, …
V15
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D4
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email
DataSet-10
EFTA02039956
EFTA02039956.pdf
To: Cecile de Jong
From: Garrison, Frank
Sent: Mon 2/10/2014 3:51:59 PM
Subject: RE: Proposal re AYH—use this one
Thank you as well. Glad to have it done and over. I appreciate yo…
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email
DataSet-10
EFTA01651204
EFTA01651204.pdf
From: (NY) (FBI)"
To: (DO) (FBI)"
Subject: Fwd: RE: [EXTERNAL EMAIL] - RE: FBI Statement for the Victims Fund/ Jeffrey Epstein
Estate
…
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DataSet-10
EFTA01553431
EFTA01553431.pdf
01
2004
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 53
J.P. Morgan Portfolios
January 1 - January 31, 2004
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfoli…
V15
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D4
D1
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email
DataSet-10
EFTA01937255
EFTA01937255.pdf
To: Richard Kahn JEE[jeevacation©gmail.corn]
From: Cecile de Jon
Sent: Mon 2/10/2014 2:17:45 PM
Subject: Fw: Proposal re AYH—use this one
With warm re…
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DataSet-10
EFTA01552885
EFTA01552885.pdf
06
2003
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 51
J.P. Morgan Portfolios
June 1 - June 30, 2003
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
…
V15
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DataSet-10
EFTA01553128
EFTA01553128.pdf
09
2003
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 72
J.P. Morgan Portfolios
September 1 - September 30, 2003
Gift Processing
The holiday season will soon be here. If you plan to make
securiti…
V15
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D1
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DataSet-10
EFTA01554144
EFTA01554144.pdf
09
2004
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 62
Important JPMorgan Chase & Co. and Bank One
Corporation merger news
- The merger of the lead
banks JPMorgan Chase Bank, New York, New York…
V15
P21
D4
D1
D7
email
DataSet-10
EFTA01859228
EFTA01859228.pdf
To:
From: Robert J. Strang
Sent: Tue 8/2/2011 5:03:53 AM
Subject: Breakfast Invitation
INVESTIGATIVE MANAGEMENT GROUP
September 13,
2011…
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email
DataSet-10
EFTA01651410
EFTA01651410.pdf
From: Jordy Feldman •,:j
To:
Cc: Elena Vournas >,
Subject: [EXTERNAL EMAIL] - RE: FBI Statement for the Victims Fund/ Jeffrey Epstein Estate
Dat…
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email
DataSet-10
EFTA01651182
EFTA01651182.pdf
From: '
To: ' Jordy Feldman
Cc: Elena Vournas
Subject: RE: [EXTERNAL EMAIL] - RE: FBI Statement for the Vict…
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