193
Total Mentions
193
Documents
142
Connected Entities
JPMorgan bond investment fund
d. JPMorgan Mid Cap Equity Fund, JPMorgan Trust Small Cap Equity Fund, JPMorgan Fleming International Equity Fund. JPMorgan Short Term Bond Fund II, JPMorgan Bond Fund II, JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware Short-Intermediate Income Fund, JPMorgan Intermediate Tax-Free Income Fund, IPMorgan Ta
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. JPMorgan Mid Cap Equity Fund, JPMorgan Trust Small Cap Equity Fund, JPMorgan Fleming International Equity Fund, JPMorgan Short Tents Bond Fund II, JPMorgan Bond Fund II, JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware Short-Intermediate Income Fund, JPMorgan Intermediate Tax-Free Income Fund, WMorgan Tax
EFTA01514095
d. JPMorgan Mid Cap Equip Fund. JPMorgan I rust Small Cap Equity Fund, 'Morgan Fleming International Equity Fund. IPMorgtin Short Tenn Bond Fund II, JPMorgan Bond Fund II. JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware Shan-Intermediate Income Fund, JPMorgan Intermediate Tax-Free Income Fund, JPMorgan Tax
EFTA01514101
und. JPMorgan Mid Cap Equip Fund. JPMorgan "trust Small Cap Equity Fund, 'Morgan Fleming International Equity Fund. IPMorgim Short Tam Bond Fund II, JPMorgan Bond Fund II. JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware Shari-Intermediate Income Fund. JPMorgan Immediate Tax-Free Income Fund, JPMorgan Tax-F
EFTA01514136
Fund. JPMorgan Mid Cap Equip Fund. JPMorgan 7 rust Small Cap hputy Fund, 'Morgan Fleming International Equity Fund. JPMorgan Short Tam Bond Fund II, JPMorgan Bond Fund II. JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware Shari-Intermediate Income Ruid, JPMorgan Immediate Tax-Free Income Fund, JI'Morgim Tax-
EFTA01514154
. JI'Morgan Mid Cap Equity Fund. JPMorgan 7 rust Small Cap Equity Fund, 'Morgan Fleming International Equity Fund. IPMorgart Short Tam Bond Fund II, JPMorgan Bond Fund II. JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware Sharblmermediam Income Rusd, JPMorgan Imennediate Tax-Free Income Fund, JI'Morgm Tax-Fi
EFTA01516238
Fund. JPMorgan Mid Cap Equip Fund. JPMorgan Trust Small Cap Equity Fund, 'Morgan Fleming Intonational Equity Fund. JPMorgan Short Tam Bond Fund II, JPMorgan Bond Fund II. JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware Shari-Intermediate Income Rind, JPMorgan Intermediate Tax-Free Income Fund, JPMorgan Ta
EFTA01524244
. JPNIorgan Mid Cap Equity Fund. JPMorgan Trust Small Cap Equity Fund. JPMorgan Fleming International Equity Fund. JI'Morgan Short Tam Bond Fund II, JPMorgan Bond Fund II, JPMorgan Fax Aware Enhanced Income Fund, JPMorgan Tax Aware ShotbIntemnshate Income Fund, JPMorgan Intermediate Tax-Free Income rind. JPMorgan Tax-
EFTA01524248
nd. JPMorgan Mid Cap Equity Fund, JPMorgan Trust Small Cap Equity Fund. JPMorgan Fleming International Equity Fund. JPMorgan Short Tam Bond Fund II, JPMorgan Bond Fund II, JPMorgan 'lax Aware Enhanced Income Fund, JPMorgan Tax Aware ShorbIntermaliate Income Fund, JPMorgan Intermediate Tax-Free Income rind. JPMorgan Ta
EFTA01524267
nd, JPMorgan Mid Cap Equity Fund, 'Morgan Trust Small Cap Equity Fund, JI'Morgrm Fleming International Equity Fund. JPMorgan Short Tam Bond Fund II. JPMorgan Bond Fund II. JPMorgan Tax Aware Enhanced Income Fund. JI'Morgim 'Fax Aware ShorkIntennaliate Income Fund, JI'Morgan Intermediate Tax-Erw Income Fund, ll'hiorgim
EFTA01524280
und, JPAlorgan Mid Cap Equity Fund, 'Morgan Trust Small Cap Equity Fund, 'Morgan Fleming International Equity Fund. JPMorgan Short Tam Bond Fund II. JPMorgan Bond Fund II. JPMorgan Tax Aware Enhanced Income Fund. JPMorgan Tax Aware Short-Intennaliate Income Fund, JI'Morgem Intermediate Tux-Free Income Fund, Whlorgtm T
EFTA01524327
und, JPNIorgan Mid Cap Equity Fund, 'Morgan Trust Small Cap Equity Fund, 'Morgan Fleming International Equity Fund. JPMorgan Short Tam Bond Fund II. JPMorgan Bond Fund II, JPMorgan Tax Aware Enhanced Income Fund, Morgan Tax Aware Short-Intermediate Income Fund, JPMorgan Intermediate Tax-Erce Income Fund, JPNIorgtm Tax
EFTA01524351
Fund, JPAlorgan Mid Cap Equity Fund, 'Morgan Trust Small Cap Equity Fund, 'Morgan Fleming Intonational Equity Fund. JPMorgan Short Tam Bond Fund II. JPMorgan Bond Fund II. JPMorgan Tax Aware Enhanced Income Fund. Morgan 'Fax Aware Short-Intermediate Income Fund, JI'Morgem Intermediate 'Fax-Fine Income Fund, JPIslorgim
EFTA01525998
ut waives account fees with respect to the funds so held. "fiduciary Shares" means shares of JPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Short-Term Bond Fund II, JPMorgan Intermediate Bond Fund II, and JPMorgan Large Cap Equity Fund held in Bank trust accounts or in discret
EFTA01526002
ut waives account fees with respect to the funds so held. "fiduciary Shares" means shares of JPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Short-Term Bond Fund II, JPMorgan Intermediate Bond Fund II, and JPMorgan Large Cap Equity Fund held in Bank trust accounts or in discret
EFTA01526036
ut waives account fees with respect to the funds so held. "fiduciary Shares" means shares of JPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Short-Term Bond Fund II, JPMorgan Intermediate Bond Fund II, and JPMorgan Large Cap Equity Fund held in Bank trust accounts or in discret
EFTA01526069
ut waives account fees with respect to the funds so held. "fiduciary Shares" means shares of JPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Short-Term Bond Fund II, JPMorgan Intermediate Bond Fund II, and JPMorgan Large Cap Equity Fund held in Bank trust accounts or in discret
EFTA01526113
ut waives account fees with respect to the funds so held. "fiduciary Shares" means shares of JPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Short-Term Bond Fund II, JPMorgan Intermediate Bond Fund II, and JPMorgan Large Cap Equity Fund held in Bank trust accounts or in discret
EFTA01526016
ut waives account fees with respect to the funds so held. "fiduciary Shares" means shares of JPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Short-Term Bond Fund II, JPMorgan Intermediate Bond Fund II, and JPMorgan Large Cap Equity Fund held in Bank trust accounts or in discret
nd, JPMorgan Mid Cap Equity Fund. JPMorgan Trust Small Cap Equity Fund, JPMorgan Fleming International Equity Fund, JPMorgan Short Tam Bond Fund II, JPMorgan Bond Fund II, JPMorgan Tax Aware Enhanced Income Fund. JPMorgan Tax Aware Shor Untamoliate Income Fund, JPMorgan Intermediate Tax-Free Income Fund, JPMorgan Tax-
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Newark
LocationCity in Essex County, and largest city in New Jersey, United States

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Reich & Tang
OrganizationNew York-based investment management firm
JPMorgan Short-Term Bond Fund II
OrganizationJPMorgan short-term bond investment fund

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

NEW YORK NY
LocationState of the United States of America
Maria Farmer
PersonAmerican visual artist

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
J EPSTEIN & CO INC
OrganizationJeffrey Epstein investment company
VILLARD HOUSE
OrganizationHistoric mansion in New York City, part of the New York Palace Hotel
ZORRO TRUST
OrganizationTrust entity associated with Epstein

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Relationship Banking
OrganizationOrganization referenced in documents
JPMorgan US Equity Fund
OrganizationOrganization referenced in documents
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
International Equity Fund
OrganizationInternational equity investment fund
Morgan Fleming
OrganizationMorgan Fleming - investment management firm
DDA A/C
OrganizationOrganization referenced in documents
NATIONAL WESTMINSTER BANK PLC
OrganizationFinancial services company