6
Total Mentions
6
Documents
20
Connected Entities
Organization referenced in documents
EFTA01583218
ative Investments 00ther Check only one selection for Investment 77me Horizon, Primary Liquidity Needs, and Secondary Liquidity Needs O 6-10 years Investment Time Horizon: O Less than 1 year O 1-S years Greater than 10 years Primary Liquidity Needs: °Short Term O Medium Term El Long Term O None Secondary Liqui
EFTA01583229
Cash 0 Alternative Investments °Other Check only one selection for Investment ?Imo Horizon, Primary Liquidity hoods, end Secondary Uquidity needs Investment Time Horizon: Greater K kg than 10 years Less than 1 year O 1.5 years 0 6.10 years Primary Uquldity Needs: [(Short Tenn O Medium Term IN Long Term O Non
EFTA01594827
ts 0 Other Most of those assets are invested in: El Equities El Fixed Income &Cash El Alternative Investments 0 Other Check only one selection for Investment Time Horizon, Primary Liquidity Needs, and Secondary Liquidity Needs Investment Time Horizon: 0 Less than 1 year 01-5 years 06-10 years g Greater than 10 years
EFTA01594834
tments 00ther Most of those assets are Invested in: Equities El Fixed Income & Cash M Alternative Investments 0 Other Check only one selection for Investment Time Horizon, Primary Liquidity Needs, and Secondary Liquidity Needs Investment Time Horizon: 0 Less than I year 0 1-5 years 06-10 years rE3 Greater than 10 ye
EFTA01594860
culation Income generation with speculation ME Capital appreciation with speculation Please check one for each section Primary source of income: Investment Time Horizon: Primary Liquidity Needs: Secondary Liquidity Needs: $1 Investments D Less than 1 year 0 Short Term E Short Term 0 Compensation NI 1-5 years *
EFTA02547351
From: Institutional Investor Daily Sent: Friday, December 9, 2011 4:49 PM To: [email protected] Subject: The Power of Diversifying by Investment Time Horizon <http://projectsline.com/iimag/images=x.gif> <http://ems.euromoney.com/ems/r.asp?clndex=595470&=Index=1210838135&hurl=http%3A//www.institution ali
U.S. Stock
OrganizationOrganization referenced in documents

NELSON
PersonFirst name reference to multiple individuals in Epstein-related documents
B. Affiliations
OrganizationOrganization referenced in documents

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Trust/Estate Total Net Worth
OrganizationOrganization referenced in documents
JPMS Brokerage and Investment Management
OrganizationOrganization referenced in documents
INC Title
OrganizationOrganization referenced in documents
the Margin Account
OrganizationOrganization referenced in documents
JUSTIN Banker
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
JUSTIN Banker/Investor
OrganizationOrganization referenced in documents
Investment Management Accounts
OrganizationOrganization referenced in documents
The Derivatives Account
OrganizationOrganization referenced in documents
Main Account
OrganizationOrganization referenced in documents
Frank Act
PersonPerson referenced in documents
Morgan's Private Bank or Private Wealth Management
OrganizationOrganization referenced in documents
J.P. Morgan Entities
OrganizationOrganization referenced in documents