3
Total Mentions
3
Documents
21
Connected Entities
Organization referenced in documents
EFTA00315661
29384R105 Purchase 700.000 $4.25 $2,984.92 09/18/2013 ENTROPIC COMMUNICATIONS INC 29384R105 Purchase 1,300.000 $4.25 $5,520.84 09/26/2013 ENTROPIC COMMUNICATIONS INC 10/09/2013 ENTROPIC COMMUNICATIONS INC 29384R105 29384R105 Purchase 2,500.000 Purchase 400.000 $4.31 $4.16 $10,784.74 $1,673.63 10/09/2013
EFTA01538836
d Securities Purchased 9/30 Purchase Description ELSTER GROUP SE @ 13.00 J.P. MORGAN SECURITIES LLC TRADE DATE 09/30/10 9/29 10/5 Purchase ENTROPIC COMMUNICATIONS INC @ 9.70 J.P. MORGAN SECURITIES LLC TRADE DATE 09/29/10 9/30 10/5 Purchase CITIGROUP CAPITAL XIII 7 7/8% PFD @ 25.00 J.P. MORGAN SECURITIES LLC
EFTA01538740
MYRIS INC 03236M-10-1 AMRS APOLLO COMMERCIAL REAL ESTATE FINANCE INC 03762U-10-5 ARI DEUTSCHE BK AG LDN BRH DBL LONG ETN38 25154H-55-8 DAG P ENTROPIC COMMUNICATIONS INC SOLAR CAPITAL LTD Total US Mid Cap/Small Cap 29384R-10-5 ENTR 13,000.000 83413U-10-0 SLRC 63,000.000 $777,350.00 $639,439.00 $137,911.00 21

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Deutsche Bank
OrganizationGerman global banking and financial services company

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
the State of New York
LocationState in the northeastern United States

FDIC
OrganizationUS government agency providing deposit insurance
UNCAPPED
OrganizationOrganization referenced in documents
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
William J Doherty
PersonIndividual referenced in Epstein documents
CITIGROUP CAPITAL XIII
OrganizationCitigroup capital trust entity
Morgan Companies
OrganizationFinancial holding company
American Century Funds
OrganizationAmerican mutual fund family
CIT GROUP INC
OrganizationAmerican financial holding company
FELCOR LODGING LP
OrganizationHotel REIT (FelCor Lodging Trust)
FORD MOTOR CREDIT CO LLC
OrganizationFord Motor Credit Company, auto financing subsidiary
GENERAL MOTORS CORP
OrganizationOrganization referenced in documents
XJPYCA-NE-Z
OrganizationOrganization referenced in documents
JPM HARRAHS 14M
OrganizationOrganization referenced in documents