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SCOTT/DENCKER
Organization
4
Total Mentions
4
Documents
10
Connected Entities
Organization referenced in documents
Document Mentions (4)
1 mention
le of Contents Page Portfolio Summary 2 Cash and Short Term 3 Trade Activity 4 Account Transactions 5 Account Officers Service Specialist: SCOTT/DENCKER FINANCIAL TRUST COMPANY, INC. C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #2 ST THOMAS US VIRGIN ISLDS 00802 Confidential Treatment Requeste
Page: EFTA00015176 →EFTA01528708.pdf
1 mentionEFTA01528708
er 031100238. Please update your records, and call your client service specialist if you have any questions. Account Officers Service Specialist: SCOTT/DENCKER Table of Contents Portfolio Summary Cash and Short Term Account Transactions Page 2 3 4 JEFFREY EPSTEIN LITTLE ST JAMES C/O AMERICAN YACHT
EFTA01528703.pdf
1 mentionEFTA01528703
er 031100238. Please update your records, and call your client service specialist if you have any questions. Account Officers Service Specialist: SCOTT/DENCKER Table of Contents Portfolio Summary Cash and Short Term Account Transactions Page 2 3 4 JEFFREY EPSTEIN LITTLE ST JAMES C/O AMERICAN YACHT
Sponsored
EFTA01511046.pdf
1 mentionEFTA01511046
ember I - September 30, 1999 JPMorgan Table of Contents Page Portfolio Summary 2 Account Transactions 3 Account Officers Service Specialist: SCOTT/DENCKER 3 00 0 0 0 0 0 0 8 0 2 0 3 FINANCIAL TRUST COMPANY, INC. C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #2 ST THOMAS US VIRGIN ISLDS 00802 Co
Sponsored
Connected Entities(10)
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
3 docs3 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions
Morgan Guaranty Trust Company
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Private Client Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Money Market Fund
OrganizationMoney market investment fund
2 docs2 co-mentions
the Federal Money Market Sweep Fund
OrganizationOrganization referenced in documents
2 docs2 co-mentions
American Century Funds
OrganizationAmerican mutual fund family
2 docs2 co-mentions
J.P. Morgan Pri
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Funds Distributor, Inc.
OrganizationMutual fund distribution company
2 docs2 co-mentions