79
Total Mentions
79
Documents
213
Connected Entities
Organization referenced in documents
EFTA01518269
9E0C40r 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 bilbon exceeded the minimum regulatory net capital requirement of 61.5 billion by $12.0 bill
EFTA01518890
h 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 billion exceeded the minimum regulatory net capital requirement of $1.8 billion by $12.0 billion
EFTA01519498
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 billion exceeded the minimum regulatory net capital requirement of $2.0 billion by $10.8 bil
EFTA01520610
m 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 billion exceeded the minimum regulatory net capital requirement of $500 million by $6.3 billi
EFTA01520784
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 billion exceeded the minimum regulatory net capital requirement of Et .5 billion by S9.8 billion
EFTA01521363
T. 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 billion exceeded the minimum regulatory net capital requirement of $1.4 billion by $10.3 billion
EFTA01521583
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 billion exceeded the minimum regulatory net capital requirement of $1.5 billion by $12.0 bil
EFTA01521794
h 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 billion exceeded the minimum regulatory net capital requirement of $1.8 billion by $12.0 billion
EFTA01522004
h 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 billion exceeded the minimum regulatory net capital requirement of $2.0 billion by $10.8 bil
EFTA01523569
om 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 billion exceeded the minimum regulatory net capital requirement of $500 million by $6.3 billi
EFTA01523620
ganOnline.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 billion exceeded the minimum regulatory net capital requirement of Et .5 billion by S9.8 billion
EFTA01523688
ganOnline.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 billion exceeded the minimum regulatory net capital requirement of $1.6 billion by $9.5 bill
EFTA01523754
ch 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 billion exceeded the minimum regulatory net capital requirement of $1.4 billion by $10.3 billion
EFTA01523821
ch 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 billion exceeded the minimum regulatory net capital requirement of $1.5 billion by $120 bill
EFTA01523883
ch 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 billion exceeded the minimum regulatory net capital requirement of $1.8 billion by $12.0 billion
EFTA01540036
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 capital of $11.8 billion exceeded the minimum regulatory net capital requirement of $1.4 billion by $10.3 billion
EFTA01539497
rt 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 net capital of $11.1 billion exceeded the minimum regulatory net capital requirement of $1.6 billion by $9.5 bill
EFTA01540660
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 capital of $13.5 billion exceeded the minimum regulatory net capital requirement of $1.5 billion by $12.0 bil
EFTA01541484
unt(s). 212/464-0701 212/622-2770 800/634-1318 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 billion exceeded the minimum regulatory net capital requirement of $1.4 billion by $10.3 billion
EFTA01514753
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 billion exceeded the minimum regulatory net capital requirement of $1.8 billion by $12.0 billion

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
J.P. Morgan Securities LLC's
OrganizationOrganization referenced in documents

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages

Nassau
LocationCapital and largest city of the Bahamas

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

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)

FDIC
OrganizationUS government agency providing deposit insurance
Jason Grosse
PersonPerson referenced in documents
Jason Bell
PersonPerson referenced in documents
CITIGROUP CAPITAL XIII
OrganizationCitigroup capital trust entity
the JPMS LLC's
OrganizationOrganization referenced in documents

Bank of America
OrganizationAmerican multinational banking and financial services corporation
GENERAL MOTORS CO CV
OrganizationOrganization referenced in documents
Justin Nelson
PersonIndividual referenced in Epstein documents

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
Global Access Portfolios
OrganizationInvestment portfolio product
RIO TINTO PLC
OrganizationRio Tinto, Anglo-Australian mining corporation