15
Total Mentions
15
Documents
31
Connected Entities
Organization referenced in documents
EFTA01513989
tablished since these charges are subject to rebate as delmat below. For accounts of the Bank as trustee, or discretionaty investment manager for an EIUSA plan or an IRA. which hold shams in the JPMorgan Funds other than Fiduciary Shams, the Bank receives fees for services from the JPMorgan Funds but w
EFTA01514008
stablished since these charges are subject to rebate as derma below. For accounts of the Bank as trustee, or discretionaty investment manager for an EIUSA plan or an IRA. which hold shoats in the JPMorgan Funds other than Fiduciary Shares, the Bank receives fees for services from the JPMorgan Funds but
EFTA01514016
tablished since these charges are subject to rebate as detinoi below. For accounts of the Bank as trustee, or discretionmy investment manager for an EIUSA plan or an IRA. which hold shams in the JPMorgan Funds other than Fiduciary Shams, the Bank receives fees for services from the JPMorgan Funds but w
EFTA01514013
stablished since these charges are subject to rebate as derma below. For accounts of the Bank as trustee, or discretionaty investment manager for an EIUSA plan or an IRA. which hold shams in the JPMorgan Funds other than Fiduciary Shales, the Bank receives fees for service front the JPMorgan Funds but
EFTA01514029
stablished since these charges are subject to rebate as derma below. For accounts of the Bank as trustee, or discretion!). investment manager for an EIUSA plan or an IRA. which hold shams in the JPMorgan Funds other than Fiduciary Shams, the Bank receives fees for services from the JPMorgan Funds but w
EFTA01514032
stablished since these charges are subject to rebate as delmat below. For accounts of the Bank as trustee, or discretionay investment manager for an EIUSA plan or an IRA. which hold shams in the JPMorgan Funds other than Fiduciary Shams, the Bank receives fees for services from the JPMorgan Funds but w
EFTA01514045
tablished since these charges are subject to rebate as dermal below. For accounts of the Bank as trustee, or discretionaty investment manager for an EIUSA plan or an IRA. which hold shams in the JPMorgan Funds other than Fiduciary Shams, the Bank receives fees for services from the JPMorgan Funds but w
EFTA01514040
stablished since these charges are subject to rebate as dermal below. For accounts of the Bank as trustee, or discretionay investment manager for an EIUSA plan or an IRA. which hold shams in the JPMorgan Funds other than Fiduciaiv Shams, the Bank receives fees for service from the JPMorgan Funds but wa
EFTA01524203
Inc a subsidiary of the Back, is a manlier of NASIYSIPC. IRA Accounts Accounts of the Bank as armee, or as discretionary bwestment manager for an EIUSA plan or an IRA that hold Fiduciary Shares (as described below) do not bear any portion of investment. administrative, custodian or other charges pai
EFTA01524213
s, Inc a subsidiary of the Bole, is a manta- of NASIRSIPC. IRA Accounts Accounts of the Bank as mace, or as discretionary bwestment manager for an EIUSA plan or on IRA that hold Fiduciary Shares (as described below) do not bear any portion of investment. administrative, custodian or other charges pai
EFTA01524231
, Inc a subsidiary of the Bank, is a manila of NASIMSIPC. IRA Accounts Accounts of the Bank as trumee or as discretionary bwestment manager for an EIUSA plan or on IRA that hold Fiduciary Shares (as described below) do not bear any potion of investment. administrative, custodian or other charges paid
EFTA01487952
Inc a subsidiary of the Bole, is a manlier of NASIYSIPC. IRA Accounts Accounts of the Bank as melee, or ns discretionary bweriment manager for an EIUSA plan or on IRA that hold Fiduciary Shares (as described below) do not bear any portion of investment. administrative, custodian or other charges pai
EFTA01482462
Inc a subsidiary of the Bole, is a manila of NASIYSIPC. IRA Accounts Accounts of the Bank as trumee, or ns discretionary bwestment manager for an EIUSA plan or on IRA that hold Fiduciary Shares (as described below) do not bear any portion of investment. administrative, custodian or other charges pai
EFTA01487869
Inc a subsidiary of the Bank, is a manlier of NASIMSII'C. IRA Accounts Accounts of the Bank as mace, or ns discretionary bwestment manager for an EIUSA plan or an IRA that hold Fiduciary Shares (as described below) do not bear any portion of investment. administrative, custodian or other charges pai
EFTA01487934
Inc a subsidiary of the Beck, is a member of NASIYSIPC. IRA Accounts Accounts of the Bank as mince, or as discretionary invest meet manager for an EIUSA plan or on IRA that hold Fiduciary Shares (as described below) do not bear any potion of investment. administrative, custodian or other charges paid

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
the Connecticut Daily Tax Free Income Fund
OrganizationTax-free income fund in Connecticut
Morgan Funds
OrganizationJPMorgan investment funds
Reich & Tang
OrganizationNew York-based investment management firm

Marc Rich
PersonAmerican commodities trader (1934–2013)
JPMorgan Select Shams
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
the JI'Morgan Bond Fund II
OrganizationOrganization referenced in documents
Tang Distributors Inc.
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
EFUSA
OrganizationOrganization referenced in documents
Asset Management L.P.
OrganizationOrganization referenced in documents
Short-Term Bond Fund II
OrganizationOrganization referenced in documents
Reich & Tang Distributors Inc.
OrganizationInvestment management subsidiary of Reich & Tang
Ala/CS
OrganizationOrganization referenced in documents
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Asst Management L.P.
OrganizationOrganization referenced in documents
JI'Morgan Private Bank Client Service
OrganizationOrganization referenced in documents
Takla
LocationLocation referenced in documents