6
Total Mentions
6
Documents
7
Connected Entities
Organization referenced in documents
EFTA00313130
ble. For brokerage and custody All uninvested cash balances will automatically transfer into a Federal Deposit Insurance Corporation (FDIC) insured Deposit Sweep as described in the Asset Account Agreement, unless otherwise indicated by you below. Alternative sweep option 0 IPMorgan Tax Free Money Market Fun
EFTA01583401
Accounts): As further descnbeo in the Asset Account Agreement, uninvested cash oaissoes ano new cash deposits will be transferred automatically to a Deposit Sweep. Account Tax Cost Methodology. fa High Cost 0 Long Term high Cost 0 FIFO O Low Cost O Average COS/ If the Account 'ax Cost Metn000/Ogy is not
EFTA01583451
pphtabie Pot brokers and custody All uninvested cash billanas will automatcaliy fancier into a Federal Deposit Insurance Corporation (FD:C) insured Deposit Sweep as dascr4wes in the Asset Account Agreement, units% otherwise indicated by yOu below Alternative sweep option 3 Wttorgar Tax Free kidney Market Fo
EFTA01583592
tical*. Par brokers 's end custody Al uninvested cash balances wig automatics/Ay Painter into • Federal Deposit Insurance Corporation (FDIC) nsured Deposit Sweep as *sated in the Asset Account Agreement, unless otherwise indicated by you below. Afternetwe sweep option C JPMorgan Tax Free Money Market Fund A
EFTA01594892
OuneS): AS further described in tie Asset account Agreement, uninvested cash balances ano new cash deposits ill to transferred autereatieally to 8 Deposit Sweep. Account 'Tar Cost Methodology. g High Cost 0 Lone -ern e gh Cost 0 FIFO C Low Cost 0 Are Cost Ir the A.coo.int C-ost Metnodoiegy is not Average C
EFTA01480210
opkcable for brokerage and custody AA uninvested cash balances MN autismaticaoy transfer into a Federal Deposit Insurance Corprntion (FDIC) insured Deposit Sweep as desthbel in the Asset Account Agreement, unless otherwise indicated by you below. Alternative sweep option C /Morgan Tax Free Money Market Fund

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

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

FDIC
OrganizationUS government agency providing deposit insurance
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Non Profit
OrganizationOrganization referenced in documents
Controlling Owner
OrganizationOrganization referenced in documents
Morgan Alpha Program
OrganizationOrganization referenced in documents