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J.P. Morgan Securities LLC's
Organization
77
Total Mentions
77
Documents
203
Connected Entities
Organization referenced in documents
Document Mentions (20 of 77)
EFTA01514753.pdf
1 mentionEFTA01514753
disclosures located at the end of this statement package for important information relating to each J.P.Morgan accourit(s). J.P.Morgan Client News J.P. Morgan Securities LLC's (JPMS LLC) and J.P. Morgan Clearing Corp.'s (JPMCC) Net Capital and Net Capital Requirements At June 30. 2013. JPMS LLC's net capital of $13.8 bil
EFTA01518269.pdf
1 mentionEFTA01518269
atement package for important information relating to each J.P.Morgan account(s). 000003668 r IX,09E0C40r AW<WE04 20730402 J.P Morgan Client News J.P. Morgan Securities LLC's (JPMS LLC) and J.P. Morgan Clearing Corp.'s (JPMCC) Net Capital and Net Capital Requirements At December 31, 2012, JPMS LLC's net capital of $13.5
EFTA01518890.pdf
1 mentionEFTA01518890
disclosures located at the end of this statement package for important information relating to each J.P.Morgan account(s). J.P.Morgan Client News J.P. Morgan Securities LLC's (JPMS LLC) and J.P. Morgan Clearing Corp.'s (JPMCC) Net Capital and Net Capital Requirements At June 30, 2013, JPMS LLC's net capital of $13.8 bil
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EFTA01519498.pdf
1 mentionEFTA01519498
tement package for important information relating to each J.P.Morgan account(s). OX00,11541 0:) 0 9E.00007 //AMEN 20740402 J.P.Morgan Client News J.P. Morgan Securities LLC's (JPMS LLC) and J.P. Morgan Clearing Corp.'s (JPMCC) Net Capital and Net Capital Requirements At December 31, 2013, JPMS LLC's net capital of $12.8
EFTA01520610.pdf
1 mentionEFTA01520610
t Service Team Alternative Assets 7 Cash 8 Fixed Income 8 Online access vorew.MorganOnline.com Portfolio Activity 13 JP Morgan Client News J.P. Morgan Securities LLC's (JPMS LLC) and J.P. Morgan Clearing Corp.'s (JPMCC) Net Capital and Net Capital Requirements At December 31, 2010, JPMS LLC's net capital of $6.8
EFTA01520784.pdf
1 mentionEFTA01520784
ixed Income Portfolio Activity 14 For important information regarding your accounts refer to the rear of your statement J.P. Morgan Client News J.P. Morgan Securities LLC's (JPMS L1C) and J.P. Morgan Clearing Corp.'s (JPMCC) Net Capital and Net Capital Requirements At June 30. 2011. JPMS LLC's net capital of $11.3 bil
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EFTA01521363.pdf
1 mentionEFTA01521363
Online access www.jcimorganonline.com Portfolio Activity 17 J.P. Morgan CHISLAINE MAXWELL ACCT. For the Period 9/1/12 to 9130/12 Client News J.P. Morgan Securities LLC's (JPMS LLC) and J.P. Morgan Clearing Corp.'s (JPMCC) Net Capital and Net Capital Requirements At June 30, 2012, JPMS LLC's net capital of $11.8 bil
EFTA01521583.pdf
1 mentionEFTA01521583
disclosures located at the end of this statement package for important information relating to each J.P.Morgan account(s). J.P. Morgan Client News J.P. Morgan Securities LLC's (JPMS LLC) and J.P. Morgan Clearing Corp.'s (JPMCC) Net Capital and Net Capital Requirements At December 31, 2012, JPMS LLC's net capital of $13.5
EFTA01521794.pdf
1 mentionEFTA01521794
disclosures located at the end of this statement package for important Information relating to each J.P.Morgan account(s). J.P.Morgan Client News J.P. Morgan Securities LLC's (JPMS LLC) and J.P. Morgan Clearing Corp.'s (JPMCC) Net Capital and Net Capital Requirements At June 30. 2013, JPMS LLC's net capital of $13.8 bil
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EFTA01522004.pdf
1 mentionEFTA01522004
disclosures located at the end of this statement package for important Information relating to each J.P.Morgan account(s). J.P.Morgan Client News J.P. Morgan Securities LLC's (JPMS L1C) and J.P. Morgan Clearing Corp.'s (JPMCC) Net Capital and Net Capital Requirements At December 31. 2013. JPMS LLC's net capital of $12.8
EFTA01523569.pdf
1 mentionEFTA01523569
m Cash 8 Fixed Income 4 Pauline Esposito Online access Client Service Team www.MorganOnline.com Portfolio Activity 6 JP Morgan Client News J.P. Morgan Securities LLC's (JPMS LLC) and J.P. Morgan Clearing Corp.'s (JPMCC) Net Capital and Net Capital Requirements At December 31, 2010, JPMS LLC's net capital of $6.8
EFTA01523620.pdf
1 mentionEFTA01523620
ient Service Team Cash 8 Fixed Income 4 Gina Swetra Online access Client Service Team www.MorganOnline.com Portfolio Activity 6 Client News J.P. Morgan Securities LLC's (JPMS LLC) and J.P. Morgan Clearing Corp.'s (JPMCC) Net Capital and Net Capital Requirements At June 30. 2011. JPMS LLC's net capital of 511.3 bil
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EFTA01523688.pdf
1 mentionEFTA01523688
m 800/6341318 Cash 8 Fixed Income 4 Gina Magliocco Online access Client Service Team www.MorganOnline.com Portfolio Activity 6 Client News J.P. Morgan Securities LLC's (JPMS LLC) and J.P. Morgan Clearing Corp.'s (JPMCC) Net Capital and Net Capital Requirements At December 31, 2011. JPMS LLC's net capital of $11.1
EFTA01523754.pdf
1 mentionEFTA01523754
e disclosures located at the end of this statement package for important Information relating to each J.P.Morgan account(s). J.P.Morgan Client News J.P. Morgan Securities LLC's (JPMS LLC) and J.P. Morgan Clearing Corp.'s (JPMCC) Net Capital and Net Capital Requirements At June 30. 2012, JPMS LLC's net capital of $11.8 bil
EFTA01523821.pdf
1 mentionEFTA01523821
e disclosures located at the end of this statement package for important information relating to each J.P Morgan account(s). JP Morgan Client News J.P. Morgan Securities LLC's (JPMS LLC) and J.P. Morgan Clearing Corp.'s (JPMCC) Net Capital and Net Capital Requirements At December 31, 2012, JPMS LLC's net capital of $13.5
Sponsored
EFTA01523883.pdf
1 mentionEFTA01523883
e disclosures located at the end of this statement package for important information relating to each J.P Morgan account(s). JP Morgan Client News J.P. Morgan Securities LLC's (JPMS LLC) and J.P. Morgan Clearing Corp.'s (JPMCC) Net Capital and Net Capital Requirements At June 30. 2013, JPMS LLC's net capital of S13.8 bil
EFTA01540036.pdf
1 mentionEFTA01540036
formation relating to each 3.P.Morgan account(s). Change In Value (7,003,246.86) (1,134.07) ($7,004,380.93) Start on Page 5 41 Client News J.P. Morgan Securities LLC's (JPMS LLC) and J.P. Morgan Clearing Corp.'s (JPMCC) Net Capital EFTA01540038 and Net Capital Requirements At June 30, 2012, JPMS LLC's net capit
EFTA01539497.pdf
1 mentionEFTA01539497
rtant information relating to each 3.P.Morgan account(s). Change In Value (431,684.40) 997.01 ($430,687.39) Start on Page 4 36 Client News J.P. Morgan Securities LLC's (JPMS LLC) and J.P. Morgan Clearing Corp.'s (JPMCC) Net Capital 1 EFTA01539499 and Net Capital Requirements At December 31, 2011, JPMS LLC's ne
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EFTA01540660.pdf
1 mentionEFTA01540660
ormation relating to each 3.P.Morgan account(s). Change In Value (63,415,178.13) (774.07) ($63,415,952.20 ) Start on Page 4 40 Client News J.P. Morgan Securities LLC's (JPMS LLC) and J.P. Morgan Clearing Corp.'s (JPMCC) Net Capital EFTA01540662 and Net Capital Requirements At December 31, 2012, JPMS LLC's net c
EFTA00525385.pdf
1 mentionEFTA00525385
s. please call the appropriate number on the front of this statement. J.P. /AORGAN SECURITIES LLC NET CAPITAL REQUIREMENTS As of December 31, 2018, J.P. Morgan Securities LLC's net capital of 516.8 Dillon exceeded the minimum regulatory net capital requirement of 53.0 billion by 513.6 billion. Complete copies of each audite
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Connected Entities(20 of 203)
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
77 docs77 co-mentions
Net Capital Requirements
OrganizationOrganization referenced in documents
76 docs76 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
50 docs50 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
48 docs48 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
46 docs46 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
43 docs43 co-mentions
Nassau
LocationCapital and largest city of the Bahamas
32 docs32 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
31 docs31 co-mentions
Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
30 docs30 co-mentions
JG
Jason Grosse
PersonPerson referenced in documents
27 docs27 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
26 docs26 co-mentions
JB
Jason Bell
PersonPerson referenced in documents
25 docs25 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
18 docs18 co-mentions
the JPMS LLC's
OrganizationOrganization referenced in documents
17 docs17 co-mentions
CITIGROUP CAPITAL XIII
OrganizationCitigroup capital trust entity
17 docs17 co-mentions
Global Access Portfolios
OrganizationInvestment portfolio product
16 docs16 co-mentions
Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
16 docs16 co-mentions
JN
Justin Nelson
PersonIndividual referenced in Epstein documents
16 docs16 co-mentions
GENERAL MOTORS CO CV
OrganizationOrganization referenced in documents
16 docs16 co-mentions
RIO TINTO PLC
OrganizationRio Tinto, Anglo-Australian mining corporation
13 docs13 co-mentions