4
Total Mentions
4
Documents
14
Connected Entities
Organization referenced in documents
EFTA00667598
1) 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.S.A. (ABRN #109293610) This
EFTA00697708
1) 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. (ABRN 4109293610) This emai
EFTA00586852
es not, contain all the information which would be required in an Australian prospectus or product disclosure statement. It has not been lodged with the Australian Securities and Investments Commission. As a prospectus or product disclosure statement is not required to be prepared or lodged with the Australian Securitie
EFTA02388944
) 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.S.A. (ABRN #109293610) This =
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others

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)
the Australian Prudential Regulation Authority
OrganizationOrganization referenced in documents
Investments Commission
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Petrobras
OrganizationBrazilian state oil company
Fennessey
PersonName reference in documents

Australian Financial Services Licence
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
J.P.Morgan Securities LLC
OrganizationJ.P. Morgan Securities LLC

Marc Rich
PersonAmerican commodities trader (1934–2013)
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)