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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
rket Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the Fede ral Money Market Sweep Fund represent holdings in the JPMorgan Federal Money Market Fund; and positions in the Tax Exempt Money Market Sweep Fund represent holdings in the JPMorgan Tax Exempt Money Market Fund. JPMorgan Private Bank is
iption NOK PUT USD CALL FX EUROPEAN STYLE OPTION MAR 19, 2003 8 7.54 XNOKPA-CL-2 SEK PUT USD CALL FX EUROPEAN STYLE OPTION FEB 07, 2003 8 9.3 XSEKPA-BV-Z HKD PUT USD CALL FX EUROPEAN STYLE OPTION SEP 23, 2004 8 7.833 XHKDPA-AH-2 HKD CALL USD PUT FX EUROPEAN STYLE OPTION SEP 23, 2004 8 7.8 XHKDC
2 mentions1 same-page
Page ?Same page
rket Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the Fede ral Money Market Sweep Fund represent holdings in the JPMorgan Federal Money Market Fund; and positions in the Tax Exempt Money Market Sweep Fund represent holdings in the JPMorgan Tax Exempt Money Market Fund. JPMorgan Private Bank is
-AT-2 NOK PUT USD CALL FX EUROPEAN STYLE OPTION MAR 19, 2003 8 7.54 XNOKPA-C1.-2 SEK PUT USD CALL FX EUROPEAN STYLE OPTION FEB 07, 2003 8 9.3 XSEKPA-BV-Z HKD PUT USD CALL FX EUROPEAN STYLE OPTION SEP 23, 2004 8 7.833 XHKDPA-AH-2 HKD CALL USD PUT FX EUROPEAN STYLE OPTION SEP 23, 2004 8 7.8 XHKDC
2 mentions1 same-page
Page ?Same page
rket Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the Fede ral Money Market Sweep Fund represent holdings in the JPMorgan Federal Money Market Fund; and positions in the Tax Exempt Money Market Sweep Fund represent holdings in the JPMorgan Tax Exempt Money Market Fund. JPMorgan Private Bank is
-CL-2 MXN PUT USD CALL FX EUROPEAN STYLE OPTION OCT 14, 2002 @ 10.05 XMXNPA-AJ-2 SEK PUT USD CALL FX EUROPEAN STYLE OPTION FEB 07, 2003 @ 9.3 XSEKPA-BV-Z SEK - 186,000,000 USD - 20,000,000.00 USD - 503,500.00 - 503,500.00 - 574,780.92 - 71,280.92 MXN - 100,500,000 USD - 10,000,000.00 USD - 114,5
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2 mentions1 same-page
Page ?Same page
rket Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the Fede ral Money Market Sweep Fund represent holdings in the JPMorgan Federal Money Market Fund; and positions in the Tax Exempt Money Market Sweep Fund represent holdings in the JPMorgan Tax Exempt Money Market Fund. JPMorgan Private Bank is
A-AT-2 NOK PUT USD CALL FX EUROPEAN STYLE OPTION MAR 19, 2003 8 7.54 XNOKPA-CL-2 SEK PUT USD CALL FX EUROPEAN STYLE OPTION FEB 07, 2003 8 9.3 XSEKPA-BV-Z HKD PUT USD CALL FX EUROPEAN STYLE OPTION SEP 23, 2004 8 7.833 XHKDPA-AH-2 HKD CALL USD PUT FX EUROPEAN STYLE OPTION SEP 23, 2004 8 7.8 XHKDC
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Mutual Connections (28)
Entities connected to both the JPMorgan Federal Money Market Fund and XSEKPA-BV-Z
Jeffrey Epstein
PERSON83 w/ the·4 w/ XSEKPA-BV-Z
Newark
LOCATION83 w/ the·2 w/ XSEKPA-BV-Z
Funds Distributor, Inc.
ORGANIZATION78 w/ the·4 w/ XSEKPA-BV-Z
The American Century Funds
ORGANIZATION78 w/ the·4 w/ XSEKPA-BV-Z
JPMorgan Chase
ORGANIZATION77 w/ the·4 w/ XSEKPA-BV-Z
American Century Investment Management
ORGANIZATION41 w/ the·4 w/ XSEKPA-BV-Z
Moody's Rating
ORGANIZATION36 w/ the·4 w/ XSEKPA-BV-Z
J.P. Morgan Portfolios
ORGANIZATION33 w/ the·4 w/ XSEKPA-BV-Z
JPMSI Compliance Department
ORGANIZATION33 w/ the·4 w/ XSEKPA-BV-Z
the Internal Revenue Service
ORGANIZATION33 w/ the·4 w/ XSEKPA-BV-Z
Securities Investor Protection Corporation
ORGANIZATION32 w/ the·4 w/ XSEKPA-BV-Z
American Century Funds
ORGANIZATION31 w/ the·4 w/ XSEKPA-BV-Z
Options
ORGANIZATION22 w/ the·4 w/ XSEKPA-BV-Z
FAO FINANCIAL TRUST COMPANY, INC.
ORGANIZATION20 w/ the·2 w/ XSEKPA-BV-Z
the Securities and Exchange Commission
ORGANIZATION18 w/ the·4 w/ XSEKPA-BV-Z
Financial Trust Company
ORGANIZATION15 w/ the·2 w/ XSEKPA-BV-Z
J P MORGAN PRIME MONEY
ORGANIZATION10 w/ the·2 w/ XSEKPA-BV-Z
XCHFPA
ORGANIZATION10 w/ the·2 w/ XSEKPA-BV-Z
MXN PUT USD
ORGANIZATION7 w/ the·4 w/ XSEKPA-BV-Z
XNOKCA-AT-2
ORGANIZATION6 w/ the·3 w/ XSEKPA-BV-Z