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EFTA01590809
Dataset 10
2011-10-07
4p
489w
Subject:
RE: Please move cash to margin for
FINANCIAL TRUST
From:
Ens, Amanda
To:
Young, Janet E
… Giuffrida, David J; PB-Service1318 ?cc\ cv-Ars-.. Subject: RE: Please move cash to margin for
FINANCIAL TRUST
NV) Amanda, PCrlnc,r, C-Nec,s, Co A- e O.K. NC:* OW000 g '3 Best Regards, Ajcii4' 92-0,006 (r,2-, Janet Young Nc-- t ovrl/4Q-4 C o Janet E. Young] Vice President I Private Bank!
J.P. Morgan
I 500 Stanton Christiana Road, Newark DE 19713 T: I F: From: Ens, Amanda Sent: Thursday, October 06…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590809.pdf
EFTA01581083
Dataset 10
2011-10-06
1p
305w
Subject:
Please move cash to margin for
FINANCIAL TRUST
From:
Ens, Amanda
To:
PB-Service1318
…2011 3:12 PM To: PB-Service1318 Cc: Barrett, Paul S: Giuffrida, David J Subject: Please move cash to margin for
FINANCIAL TRUST
istmot-p-k- DaVik R fri t Could you please move $15,000 cash from to margin to cover this margin call? Thanks, nsko_;cA-r oft-% Amanda Amanda Ens 79mo fs4rac Preiere
J.P.Morgan
I Global Investment Opportunities Group 40W 57th Street, 33rd Floor New York, NY 10019 NY\ or G 1.(Arh Coce, T: …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581083.pdf
EFTA01580916
Dataset 10
2011-10-07
1p
272w
Subject:
RE: Please move cash to margin for
FINANCIAL TRUST
From:
Ens, Amanda
To:
Young, Janet E lel ei l V h- AfitAYEI's too 09
…David 3; PB-Service1318 ocysn Gina_ Gee& Subject: RE: Please move cash to margin for
FINANCIAL TRUST
hl) eta-1 OOoCa.k Amanda, P 0'Notc." C-Ace.ci j Core O.K. Pric--4-0(.4000 1 3 Best Regards, ?)0C- 4R 2° 1 ;13,006 to1. Janet Young tic \ OtriNei• C it\NC% C-:er‘ Toas.ac Co, Janet E. YoungI Vice President I Private Banks
J.P. Morgan
1500 Stanton Christiana Road, Newark DE 19713 T: 800…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580916.pdf
EFTA01591322
Dataset 10
2011-10-03
2p
63w
Subject:
Please transfer to margin -
Financial Trust
From:
Ens, Amanda
To:
PB-Service1318
From: Ens, Amanda To: PB-Service1318 Cc: Barrett, Paul S; Giuffrida, David 3 Subject: Please transfer to margin -
Financial Trust
Could you please transfer $230,000 cash from Thanks, Amanda Amanda Ens
J.P.Morgan
I Global Investment Opportunities Group 40 W 57th Street. 33rd Floor. New York, NY 10019 EFTA01591322 ID: 036110033235208 DATE: 10/03/2011 20:58:00 Page 1 of 1 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01591323
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591322.pdf
EFTA01581277
Dataset 10
2011-10-03
1p
81w
Subject:
Please transfer to margin -
Financial Trust
From:
Ens, Amanda
To:
PB-Service1318
…2011 3:29 PM To: PB-Service1318 Cc: Barrett, Paul S; Giuffrida, David Subject: Please transfer to margin -
Financial Trust
Could you please transfer $230,000 cash from to margin Thanks, Amanda Amanda Ens
J.P.Morgan
I Global Investment Opportunities Group 40 W 57th Street, 33rd Floor, New York, NY 10019 T: -I F: M: ID: 036110033235208 DATE: 10/03/2011 2O.58:00 Page 1 of 1 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581277.pdf
EFTA02013852
Dataset 10
2011-08-02
2p
575w
Subject:
Financial Trust
MTMs
To:
jeevacationeggmail.compeevacation©gmail.cont
…cont jeevacationegmail.compeevacation mail.com Har Beller! Cc: Barrett. Paul S Giuffrida, David J F . Sent Tue 8/2/2011 12:31:37 AM Subject:
Financial Trust
MTMs
Financial Trust
MTM 01Auultadf Haze Trust MTM 01Aug11.pdf Jeffrey and Harry, Please find attached today's updated MTM report. Let me know if you have any questions. Amanda Ens
J.P.Morgan
I Global Investment Opportunities Group 40 W 57th Street, 33rd Floor, New York, NY 10019 IRS Circular 230 Disclosure…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02013852.pdf
EFTA01589328
Dataset 10
2014-02-18
3p
433w
Subject:
Southern
Financial/Trust
close out
From:
Dubov, Anastasia X
To:
PB-Service1318
…Private Bank I
J.P Morgan
Chase Bank N.A. 320 Park Ave 14th Floor Ne 022 T: F: THIS IS NOT AN OFFICIAL CONFIRMATION For informational purposes only. This report does not represent an official account of the holdings, balances, or transactions made in your account and is being provided at your request. Please refer to your monthly account statement for the official record of all of your account activities. For question, please call your
J.P. Morgan
representative.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589328.pdf
EFTA00686519
Dataset 9
2011-10-31
2p
571w
Subject:
Financial Trust
MTMs
From:
"Hsu, Rebecca T"
To:
"
[email protected]
" <
[email protected]
>
…"Ens, Amanda" , "Barrett, Paul S" Subject:
Financial Trust
MTMs Date: Mon, 31 Oct 2011 21:34:19 +0000 Attachments: Haze_Trust_MTM_31october11.pdf;
Financial_Trust
_MTM 31Oct1 1 .pdf Inline-Images: image001.png Jeff, Please find attached the month-end updated MTM report. Let me know if you have any questions. Best, Rebecca Rebecca Hsu
J.P.Morgan
I Global Investment Opportunities Group 40 W 57th Street, 33rd Floor, New York, NY 10019 IRS Circular 230 Disclosure: JPMorgan Chase…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00686519.pdf
EFTA01491638
Dataset 10
2010-09-01
1p
130w
J.P.Morgan
For the Period 9/1/10 to 9/30/10 Consolidated Summary CONTINUED INVESTMENT ACCOUNT(S) YEAR-TO-DATE Account Beginning Net Contributions! Income & Change in Ending Market Value Portfolio Activity Number Market Value Withdrawals Distributions Investment Value with Accruals
FINANCIAL TRUST
COMPANY INC W23513000I 0.00 67.710.786.38 960.027.91 (445.570.07) 66.808.197 33
FINANCIAL TRUST
COMPANY INC 242006$t 0.00 137,006.00 (77,093.99) 59,912.01…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491638.pdf
EFTA01509537
Dataset 10
2010-01-01
1p
282w
J.P.Morgan
For the Period 1/1/10 to 1/31/10 0000004402000 21 1:0001 FMANI8 20100202
FINANCIAL TRUST
COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS ItB3 ST THOMAS 00802 VIRGIN ISLANDS, U.S. Consolidated Summary Account Beginning Net Ending Net Change Start on Client News Number Market Value Market Value in Value Page Investment Account(s) The following notice is required by the Unlawful Internet GambNng Enforcement Act of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509537.pdf
EFTA01509764
Dataset 10
2010-07-01
1p
102w
J.P.Morgan
For the Period 7/1/10 to T/31/10 Consolidated Summary CONTINUED INVESTMENT ACCOUNT(S) YEAR-TO-DATE Account Beginning Net Contributions/ Income & Change in Ending Market Value Portfolio Activity Number Market Value Withdrawals Distributions Investment Value with Accruals
FINANCIAL TRUST
COMPANY INC 030171035 130.752.174 28 (106.101.705.43) 56.881.39 (0.01) 24.711.976 75 Account Taxable Tax-Exempt Other Income Realized GaiNLoss Unrealized Tax Summary Number Income Income 8…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509764.pdf
EFTA01509743
Dataset 10
2010-06-01
1p
224w
J.P.Morgan
For the Period 6/1/10 to 6130/10 Client News
FINANCIAL TRUST
COMPANY INC ATTN: JEFFREY E EPSTEIN Mutual Fund Prospectuses are now available C/O AMERICAN YACHT HARBOR electronically 6100 RED HOOK, QUARTERS #83 Electronic delivery re-delivery') of prospectuses Is now ST THOMAS 00802 available to you. To begin enjoying the convenience of VIRGIN ISLANDS, U.S. e-delivery, enroll today by contacting your
J.P. Morgan
Service team. Please note that e-mail…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509743.pdf
EFTA01509303
Dataset 10
2009-06-01
1p
94w
J.P.Morgan
For the Period 6/1/09 to 6/30/09 Crea9 593 000 2! 00001 FAMES 20090702
FINANCIAL TRUST
COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #83 ST THOMAS 00802 VIRGIN ISLANDS, U.S. Consolidated Summary Account Beginning Net Ending Net Change Start on Number Market Value Market Value In Value Page Investment Account(s) `,.ANCIAL TRUST CCMPANY INC O10171006 145,007,300.61 142,816,149.71 (2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509303.pdf
EFTA01509879
Dataset 10
2010-10-01
1p
797w
J.P. Morgan
FINANCIAL TRUST
COMPANY INC ACC For the Period 10/1/10 to close of business of the date of this statement and, except as otherwise agreed in writing, these valuations do not represent the actual terms at which transactions or securities could be bought or sold or new transactions could be entered into, or the actual terms on which existing transactions or securities could be liquidated as of the date of this statement. We do not warrant…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509879.pdf
EFTA01512880
Dataset 10
2010-09-01
1p
799w
J.P. Morgan
FINANCIAL TRUST
COMPANY, INC. ACCT. For the Period 9/1/10 to 9/30/10 close of business of the date of this statement and, except as otherwise agreed in writing, these valuations do not represent the actual terms at which transactions or securities could be bought or sold or new transactions could be entered into, or the actual terms on which existing transactions or securities could be liquidated as of the date of this statement. We…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512880.pdf
EFTA01491937
Dataset 10
2010-12-01
1p
142w
J.P. Morgan
FINANCIAL TRUST
COMPANY INC ACCT. For the Period 12/1/10 to 12131/10 Trade Settlement Per UM Date Date Type Description Quantity Amount Market Cost Settled Securities Purchased 12/13 12/17 Purchase ISOFTSTONE HOLDINGS LIMITED 2,000.000 13.00 (28,000.00) @ 13 00
J P MORGAN
SECURITIES LLC TRADE DATE 12/13/10 12/14 12/20 Purchase HCP, INC 2,000.000 32.00 (84,000.00) 32.00
J.P MORGAN
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491937.pdf
EFTA01512861
Dataset 10
2010-08-01
1p
924w
J.P. Morgan
FINANCIAL TRUST
COMPANY, INC. ACCT. For the Period 8/1/10 to 8/31/10 close of business of the date of this statement and, except as otherwise agreed in writing, these valuations do not represent the actual terms at which transactions or securities could be bought or sold or new transactions could be entered into, or the actual terms on which existing transactions or securities could be liquidated as of the date of this statement. We…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512861.pdf
EFTA01491958
Dataset 10
2010-12-01
1p
141w
J.P. Morgan
FINANCIAL TRUST
COMPANY INC ACCT. For the Period 12/1/10 to 12131/10 Trade Settlement Per UM Date Date Type Description Quantity Amount Market Cost Settled Securities Purchased 12/13 12/17 Purchase ISOFTSTONE HOLDINGS LIMITED 2,000.000 13.00 (28,000.00) @ 13 00
J P MORGAN
SECURITIES LLC TRADE DATE 12/13/10 12/14 12/20 Purchase HCP, INC 2,000.000 32.00 (84,000.00) 32.00
J.P MORGAN
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491958.pdf
EFTA01488579
Dataset 10
2010-03-01
1p
670w
J.P. Morgan
FINANCIAL TRUST
COMPANY INC ACCT. For the Period 3/1/10 to 3/31/10 Additional Information About Your Accounts Securities purchased or sold through JPMSI (1) other than mutual funds, are cleared through
J.P.Morgan
Clearing Corp. ("JPMCC"), an affiliate of JPMSI, and (2) other than exchange-listed options, are held in your Asset Account at JPMorgan Chase Bank. N.A. Positions in exchange-listed options are held by
J.P.Morgan
Clearing Corp. and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488579.pdf
EFTA01512899
Dataset 10
2010-10-01
1p
799w
J.P. Morgan
FINANCIAL TRUST
COMPANY, INC. ACCT. For the Period 10/1/10 to 10/3I/10 close of business of the date of this statement and, except as otherwise agreed in writing, these valuations do not represent the actual terms at which transactions or securities could be bought or sold or new transactions could be entered into, or the actual terms on which existing transactions or securities could be liquidated as of the date of this statement. We…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512899.pdf
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