18
Total Mentions
18
Documents
47
Connected Entities
Organization referenced in documents
EFTA01514753
ely 7.9% of aggregate debit items and exceeded the minimum regulatory net capital requirement of $1.7 billion by $5.0 billion. Complete copies of the JPMS LLC's and JPMCC% individual unaudited Statement of Financial Condition may be obtained, at no cost, by accessing: http://investor.shareholdercomipmorgan
EFTA01521583
ely 8.3% of aggregate debit items and exceeded the minimum regulatory net capital requirement of $1.6 billion by $5.0 billion. Complete copies of the JPMS LLC's and JPMCC's individual audited Statement of Financial Condition may be obtained, at no cost, by accessing: http://investorshareholder.com4pmorganc
EFTA01521794
ely 7.9% of aggregate debit items and exceeded the minimum regulatory net capital requirement of $1.7 billion by $5.0 billion. Complete copies of the JPMS LLC's and JPMCC's individual unaudited Statement of Financial Condition may be obtained, at no cost, by accessing: http://investor.shareholdercomipmorga
EFTA01523821
ely 8.3% of aggregate debit items and exceeded the minimum regulatory net capital requirement of $1.6 billion by $5.0 billion. Complete copies of the JPMS LLC's and JPMCC's individual audited Statement of Financial Condition may be obtained. at no cost, by accessing: http://investor.shareholder.comtjamorga
EFTA01523883
ely 7.9% of aggregate debit items and exceeded the minimum regulatory net capital requirement of $1.7 billion by $5.0 billion. Complete copies of the JPMS LLC's and JPMCC's Individual unaudited Statement of Financial Condition may be obtained. at no cost, by accessing: http://investor.sharehoHler.comOmorga
EFTA01541556
ely 8.3% of aggregate debit items and exceeded the minimum regulatory net capital requirement of $1.6 billion by $5.0 billion. Complete copies of the JPMS LLC's and JPMCC's individual audited Statement of Financial Condition may be obtained, at no cost, by accessing: http://investor.shareholder.com/jpmorga
EFTA01541655
ely 7.9% of aggregate debit items and exceeded the minimum regulatory net capital requirement of $1.7 billion by $5.0 billion. Complete copies of the JPMS LLC's and JPMCC's individual unaudited Statement of Financial Condition may be obtained, at no cost, by accessing: http://investor.shareholder.com/jpmor
EFTA01548030
ely 7.9% of aggregate debit items and exceeded the minimum regulatory net capital requirement of $1.7 billion by $5.0 billion. Complete copies of the JPMS LLC's and JPMCC's individual unaudited Statement of Financial Condition may be obtained, at no cost, by accessing: EFTA01548032 http://investor.shareh
EFTA01552300
ely 7.9% of aggregate debit items and exceeded the minimum regulatory net capital requirement of $1.7 billion by $5.0 billion. Complete copies of the JPMS LLC's and JPMCC's individual unaudited Statement of Financial Condition may be obtained, at no cost, by accessing: http://investor.shareholder.com/jpmor
EFTA01552251
ely 8.3% of aggregate debit items and exceeded the minimum regulatory net capital requirement of $1.6 billion by $5.0 billion. Complete copies of the JPMS LLC's and JPMCC's individual audited Statement of Financial Condition may be obtained, at no cost, by accessing: http://investor.shareholder.com/jpmorga
EFTA01571264
ely 8.3% of aggregate debit items and exceeded the minimum regulatory net capital requirement of $1.6 billion by $5.0 billion. Complete copies of the JPMS LLC's and JPMCC's EFTA01571266 individual audited Statement of Financial Condition may be obtained, at no cost, by accessing: http://investor.sharehol
EFTA01571667
ely 7.9% of aggregate debit items and exceeded the minimum regulatory net capital requirement of $1.7 billion by $5.0 billion. Complete copies of the JPMS LLC's and JPMCC's EFTA01571669 individual unaudited Statement of Financial Condition may be obtained, at no cost, by accessing: http://investor.shareh
EFTA01575449
ely 8.3% of aggregate debit items and exceeded the minimum regulatory net capital requirement of $1.6 billion by $5.0 billion. Complete copies of the JPMS LLC's and JPMCC's individual audited Statement of Financial Condition may be obtained, at no cost, by accessing: http://investor.shareholder.com/jpmorga
EFTA01575565
ely 7.9% of aggregate debit items and exceeded the minimum regulatory net capital requirement of $1.7 billion by $5.0 billion. Complete copies of the JPMS LLC's and JPMCC's individual unaudited Statement of Financial Condition may be obtained, at no cost, by accessing: http://investor.shareholder.com/jpmor
EFTA01661868_part_36
rgan J.P. Morgan Securities LLC's (JPMS LLC) and J.P. Morgan Clearing Corp.'s (JPMCC) Net Capital and Net Capital Requirements Complete copies of the JPMS LLC's and JPMCC's individual audited Statement of Financial Condition may be obtained, at no cost, by accessing: httpfiinvestor.shareholder.conVjemorgan
EFTA01661868_part_37
rgan J.P. Morgan Securities LLC's (JPMS LLC) and J.P. Morgan Clearing Corp.'s (JPMCC) Net Capital and Net Capital Requirements Complete copies of the JPMS LLC's and JPMCC's individual unaudited Statement of Financial Condition may be obtained, at no cost, by accessing: hupfiinvestor.shareholder.comfpmorgan
EFTA01661868_part_61
ely 8.3% of aggregate debit items and exceeded the minimum regulatory net capital requirement of $1.6 billion by $5.0 billion. Complete copies of the JPMS LLC's and JPMCC's individual audited Statement of Financial Condition may be obtained, at no cost, by accessing: httpflinvestorshareholder.conVjprnorgan
EFTA01661868_part_63
tely 7.9% of aggregate debit items and exceeded the minimum regulatory net capital requirement of $1.7 billion by $5.0 billion. Complete copes of the JPMS LLC's and JPMCC's individual unaudited Statement of Financial Condition may be obtained, at no cost, by accessing: http://investor.shareholder.comisynor
Net Capital Requirements
OrganizationOrganization referenced in documents

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
Jason Grosse
PersonPerson referenced in documents

Nassau
LocationCapital and largest city of the Bahamas
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
Jason Bell
PersonPerson referenced in documents

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
Justin Nelson
PersonIndividual referenced in Epstein documents
James Buckley
PersonPerson referenced in documents

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)
RIO TINTO PLC
OrganizationRio Tinto, Anglo-Australian mining corporation

Bank of America
OrganizationAmerican multinational banking and financial services corporation
SPDR GOLD TRUST
OrganizationSPDR Gold Trust ETF
GENERAL MOTORS CO CV
OrganizationOrganization referenced in documents
JPMorgan Fund
OrganizationJPMorgan investment fund
CITIGROUP CAPITAL XIII
OrganizationCitigroup capital trust entity