4
Total Mentions
4
Documents
15
Connected Entities
Organization referenced in documents
EFTA00667598
ia, J.P. Morgan Chase Bank, N.A. (ABN 43 074 112 011) holds an Australian Financial Services Licence No. 238367. It is subject to the supervision of the Australian Prudential Regulation Authority and the Australian Securities and Investments Commission. J.P. Morgan Securities LLC is a V.S. registered broker-dealer incorporated in Delaware, U.
EFTA00697708
Australia,. Morgan Chase Bank, (ABN 43 074 112 011) holds an Australian Financial Services Licence No. 238367. It is subject to the supervision of the Australian Prudential Regulation Authority and the Australian Securities and Investments Commission.. Morgan Securities LLC is a U.S. registered broker-dealer incorporated in Delaware, U.S.A.
EFTA02388944
ia, J.P. Morgan Chase Bank, N.A. (ABN 43 074 112 =11) holds an Australian Financial Services Licence No. 238367. It =s subject to the supervision of the Australian Prudential Regulation Authority and the Australian Securities and =nvestments Commission. J.P. Morgan Securities LLC is a U.S. registered =roker-dealer incorporated in Delaware, U
EFTA02388987
ia, J.P. Morgan Chase Bank, N.A. (ABN 43 074 112 011) holds an Australian Financial Services Licence No. 238367. It is subject to the supervision of the Australian Prudential Regulation Authority and the Australian Securities and Investments Commission. J.P. Morgan Securities LLC is a U.S. registered broker-dealer incorporated in Delaware, U

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others
Stephanie
PersonFirst name reference to multiple individuals including Stephanie Thacker and Stephanie from Peggy Siegal office
J.P. Morgan Securities LLC
OrganizationCompany

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Fennessey
PersonName reference in documents
the Australian Securities
OrganizationOrganization referenced in documents
Barrett Team
OrganizationOrganization referenced in documents
Investments Commission
OrganizationOrganization referenced in documents

Australian Financial Services Licence
OrganizationOrganization referenced in documents
J.P.Morgan Securities LLC
OrganizationJ.P. Morgan Securities LLC

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Petrobras
OrganizationBrazilian state oil company