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J P MORGAN TAX FREE MONEY MARKET
Organization
8
Total Mentions
8
Documents
79
Connected Entities
Organization referenced in documents
Document Mentions (8)
1 mention
Disbursement TRANSFERRED BY WIRE TO - 1,000,000 00 PALM BEACH NATI BK 8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT Sep 18 Sale - 5,000,000 J P MORGAN TAX FREE MONEY MARKET 5,000,000 00 FUND INSTITUTIONAL SHARE CLASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT Sep 18 Misc. Disbursement a 1.00 TRADE DATE 09/18/0
Page: EFTA00015183 →EFTA00080622.pdf
1 mentionEFTA00080622
t Care Clare Type OeungifIon Currency Quantify Prtoalintt Name CostoProcels Realized Tax COW Gainless 050 Settled Aug 30 Sep 3 Purchase J P MORGAN TAX FREE MONEY MARKET USD 21,086 37 1.00 - 21,086.37 FUND INSTITUTIONAL SHARE CLASS (FUND 84O) Sep 10 Sep 10 Sale J P MORGAN TAX FREE MONEY MARKET USD - 2,000,00
EFTA00083988.pdf
1 mentionEFTA00083988
Disbursement TRANSFERRED BY WIRE TO - 1,000,000 00 PALM BEACH NATI BK 8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT Sep 18 Sale - 5,000,000 J P MORGAN TAX FREE MONEY MARKET 5,000,000 00 FUND INSTITUTIONAL SHARE CLASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT Sep 18 Misc. Disbursement a 1.00 TRADE DATE 09/18/0
Sponsored
EFTA00083990.pdf
1 mentionEFTA00083990
ment Care Clare Type OeungifIon Currency Quantify P/1OVUM Name CostoProcels Realized Tax COW Gainless 050 Settled Aug 30 Sep 3 Purchase J P MORGAN TAX FREE MONEY MARKET USD 21,086 37 1.00 - 21,086.37 FUND INSTITUTIONAL SHARE CLASS (FUND 84O) Sep 10 Sep 10 Sale J P MORGAN TAX FREE MONEY MARKET USD - 2,000,00
EFTA00087147.pdf
1 mentionEFTA00087147
e Track Umm,eru Rea zed Oar. Oar, typo NuMenon Currency Gomm PMWWw MerkerCwOiroceens Tax Cost laiwaossmo Settled Aug 6 Aug 6 Purchase J P MORGAN TAX FREE MONEY MARKET USD 24,816,643.79 1.00 - 24,816,64319 FUND INSTITUTIONAL SHARE CLASS (FUND 84O) Aug 28 Aug 28 Sale J P MORGAN TAX FREE MONEY MARKET USD - 10
EFTA01654275.pdf
1 mentionEFTA01654275
ettleMen, Data Date TYPe Descopeon Currency Quantey Pnceetner WSW Costa:locals Reared Tax Cos Gentoss USD Settled Aug 30 Sep 3 Purchase J P MORGAN TAX FREE MONEY MARKET USD 21,086.37 1.00 - 21,086.37 FUND INSTITUTIONAL SHARE CLASS (FUND 840) Ser:cl 0 SOP 10 Sale J P MORGAN TAX FREE MONEY MARKET USD - 2,000,
Sponsored
EFTA01655150.pdf
1 mentionEFTA01655150
ment Care Clare Type OeungifIon Currency Quantify P/1OVUM Name CostoProcels Realized Tax COW Gainless 050 Settled Aug 30 Sep 3 Purchase J P MORGAN TAX FREE MONEY MARKET USD 21,086 37 1.00 - 21,086.37 FUND INSTITUTIONAL SHARE CLASS (FUND 84O) Sep 10 Sep 10 Sale J P MORGAN TAX FREE MONEY MARKET USD - 2,000,00
EFTA01656676.pdf
1 mentionEFTA01656676
ettleMen, Data Date TYPe Descopeon Currency Quantey Pnceetner WSW Costa:locals Reared Tax Cos Gentoss USD Settled Aug 30 Sep 3 Purchase J P MORGAN TAX FREE MONEY MARKET USD 21,086.37 1.00 - 21,086.37 FUND INSTITUTIONAL SHARE CLASS (FUND 840) Ser:cl 0 SOP 10 Sale J P MORGAN TAX FREE MONEY MARKET USD - 2,000,
Sponsored
Connected Entities(20 of 79)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
8 docs8 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
PALM BEACH NATI
LocationLocation referenced in documents
7 docs7 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
7 docs7 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
6 docs6 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
6 docs6 co-mentions
JB
Jeanne Brennan
PersonIndividual referenced in Epstein documents
6 docs6 co-mentions
GD
Gummy Descraalon
PersonPerson referenced in documents
5 docs5 co-mentions
Valpe US
LocationLocation referenced in documents
4 docs4 co-mentions
RILEYIHORNBECKER
OrganizationOrganization referenced in documents
4 docs4 co-mentions
IPMCI
OrganizationOrganization referenced in documents
4 docs4 co-mentions
EA
EkoMene Aceount
PersonName reference in documents
4 docs4 co-mentions
the Depcwt Acta
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Dele USD`
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Covent
LocationLocation referenced in documents
3 docs3 co-mentions
Jane Fonda
PersonAmerican actress and activist
3 docs3 co-mentions
Martin Nowak
PersonAustrian scientist
3 docs3 co-mentions
Moody's
OrganizationAmerican credit rating agency
3 docs3 co-mentions
JANCO
OrganizationOrganization referenced in documents
3 docs3 co-mentions
RF
ro FOPC
PersonName reference in documents
3 docs3 co-mentions