14
Total Mentions
14
Documents
20
Connected Entities
Organization referenced in documents
EFTA01514016
d. "fiduciary Shams" mains shares of IPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, li'Morgan Short-Term Bond Fund IL JPMorgan Intamediate Bond Fund II. and JPMorgan Large Cap Equity Fund held in Bank trust accounts or in discretionary investment managanent accounts at the Bank held by ERISA plans o
EFTA01524177
ld. "fiduciary Shams" mans shares of IPMorgan Selma Funds and Institutional Shares of the JPMorgan Bond Fund II, JI'Morgan Short-Term Bond Fund II. JPMorgan Intamediate Bond Fund II. and JPMorgan Large Cap Equity Fund held in Bank trust accounts or in discretionary investment managunent accounts at the Bank held by ERISA plans o
EFTA01524206
ld. "fiduciary Shams" mans shares of IPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, Jl'Morgan Short-Term Bond Fund IL JPMorgan Intamediate Bond Fund II. and JPMorgan Large Cap Equity Fund held in Bank trust accounts or in discretionary investment managunent accounts at the Bank held by ERISA plans o
EFTA01487786
ld. "fiducitay Shams" mans shares of IPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Short-Tani Bond Fund II. JPMorgan Intamediate Bond Fund II. and JPMagan Large Cap Equity Fund held in Bank trust accounts or in discretionary investment managanent accounts at the Bank held by ERISA plans or
EFTA01482353
d. "fiduciary Shams" mums shares of IPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JI'Morgan Short-Term Bond Fund II. JPMorgan Intamediate Bond Fund II. and JPMorgan Large Cap Equity Fund held in Bank trust accounts or in discretionary investment managunent accounts at the Bank held by ERISA plans o
EFTA01482398
. "fiducitify Shams" mans shares of IPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JI'Morgan Short-Term Bond Fund II. JPMorgan Intamediate Bond Fund II. and JPMorgan Large Cap Equity Fund held in Bank trust accounts or in discretionary investment managanent accounts at the Bank held by ERISA plans o
EFTA01482515
. "fiduciary Shams" mains shares of IPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JI'Morgan Short-Term Bond Fund II. JPMorgan Intamediate Bond Fund II. and JPMorgan Large Cap Equity Fund held in Bank trust accounts or in discretionny investment managanent accounts at the Bank held by ERISA plans or
EFTA01487710
d. "fiducitay Shams" mains shares of IPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Short-Term Bond Fund II. JPMorgan Intamediate Bond Fund II. and JPMorgan Large Cap Equity Fund held in Bank trust accounts or in discretionary investment managanent accounts at the Bank held by ERISA plans o
EFTA01487713
d. "fidueitay Shams" mains shares of IPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Short-Term Bond Fund II. JPMorgan Intamediate Bond Fund II. and JPMoigan Large Cap Equity Fund held in Bank trust accounts or in discretionary investment managanent accounts at the Bank held by ERISA plans o
EFTA01487726
ld. "fiduciary Shams" mums shares of IPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Short-Term Bond Fund II. JPMorgan Intamediate Bond Fund II. and JPMagan Large Cap Equity Fund held in Bank trust accounts or in discretionary investment management accounts at the Bank held by ERISA plans or
EFTA01487729
d. "fiduciary Shams" mums shares of IPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JI'Morgan Short-Term Bond Fund II. JPMorgan Intamediate Bond Fund II. and JPMorgan Large Cap Equity Fund held in Bank trust accounts or in discretionary investment managanent accounts at the Bank held by ERISA plans o
EFTA01487854
ld. "fiduciary Shams" mans shares of IPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Short-Term Bond Fund II. JPMorgan Intamediate Bond Fund II. and JPMorgan Large Cap Equity Fund held in Bank trust accounts or in discretionary investment managanent accounts at the Bank held by ERISA plans o
EFTA01487872
ld. "fiduciary Shams" moms shares of IPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Short-Tema Bond Fund II. JPMorgan Intamediate Bond Fund II. and JPMorgan Large Cap Equity Fund held in Bank trust accounts or in discretionary investment management accounts at the Bank held by ERISA plans o
EFTA01487875
ld. "fiduciary Shams" moms shares of IPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Short-Tema Bond Fund II. JPMorgan Intamediate Bond Fund II. and JPMorgan Large Cap Equity Fund held in Bank trust accounts or in discretionary investment management accounts at the Bank held by ERISA plans o

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Morgan Funds
OrganizationJPMorgan investment funds
the Connecticut Daily Tax Free Income Fund
OrganizationTax-free income fund in Connecticut

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
IERISA
OrganizationOrganization referenced in documents
JPMorgan Select Shams
OrganizationOrganization referenced in documents
Tang Distributors Inc.
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
JPMorgan Short-Term Bond Fund II
OrganizationJPMorgan short-term bond investment fund
Mogan Accusal
PersonPerson referenced in documents
the JPMorgan Family of Mutual Funk Reich
OrganizationOrganization referenced in documents
Yumed
OrganizationOrganization referenced in documents
the Whlorgan Family of Mutual Funk Reich et Tang Distributors Inc.
OrganizationOrganization referenced in documents
Amen Management L.P.
OrganizationOrganization referenced in documents
Mangan
PersonSurname reference in Epstein documents
JPMorgan Short-Tema Bond Fund II
OrganizationOrganization referenced in documents
SLCMCCMLI
OrganizationOrganization referenced in documents
Morgan Actual
OrganizationOrganization referenced in documents
Family of Mutual Funds
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein