82
Total Mentions
82
Documents
274
Connected Entities
Organization referenced in documents
EFTA01518977
t information relating to each J.P Morgan account(s). JP Morgan Client News If you plan to make gifts of securities this year, please notify your Client Service Representative before December 1, 2013. This wilt allow us to process your request before year-end and meet the deadline for tax filing purposes. Page 1 of 13
EFTA01520017
ncome 11 Options 14 Other Assets 15 Portfolio Activity 16 Client News If you plan to make gifts of securities this year. please notify your Client Service Representative before December 1, 2009. This will allow us to process your request before year-end and meet the deadline for tax filing purposes. As we previous
EFTA01520817
ing your accounts refer to the rear of your statement JP Morgan Client News If you plan to make gifts of securities this year, please notify your Client Service Representative before December 1, 2011. This will allow us to process your request before year-end and meet the deadline for tax filing purposes. 0000001712 ISo
EFTA01521829
t information relating to each J.P.Morgan account(s). JP Morgan Client News If you plan to make gifts of securities this year, please notify your Client Service Representative before December 1, 2013. This will allow us to process your request before year-end and meet the deadline for tax filing purposes. 0000012204 00
EFTA01522087
ing your accounts refer to the rear of your statement JP Morgan Client News If you plan to make gifts of securities this year, please notify your Client Service Representative before December 1, 2011. This will allow us to process your request before year-end and meet the deadline for tax filing purposes. 000000It73 /50
EFTA01522274
nue, New York, NY 10017-2014 For the Period 10/1/12 to 10/31/12 Client News If you plan to make gifts of securities this year, please notify your Client Service Representative before December 1. 2012. This will allow us to process your request before year-end and meet the deadline for tax filing purposes. 0000002385 00.
EFTA01522464
t information relating to each J.P Morgan account(s). JP Morgan Client News If you plan to make gifts of securities this year, please notify your Client Service Representative before December 1, 2013. This will allow us to process your request before year-end and meet the deadline for tax filing purposes. 0000002258 00
EFTA01522625
ing your accounts refer to the rear of your statement JP Morgan Client News If you plan to make gifts of securities this year, please notify your Client Service Representative before December 1, 2011. This will allow us to process your request before year-end and meet the deadline for tax filing purposes. 00003 01138 13
EFTA01522922
nt Summary Holdings Cash g Fixed Income Portfolio Activity 2 Client News If you plan to make gifts of securities this year, please notify your Client Service Representative before December 1, 2012. This will allow us to process your 4 request before year-end and meet the deadline for tax ig filing purposes. Please
EFTA01523217
Table of Contents Page Account Summary Portfolio Activity 2 Client News If you plan to make gifts of securities this year, please notify your Client Service Representative before 4 December 1, 2013. This wilt allow us to process your request before year-end and meet the deadline for tax filing purposes. Please see
EFTA01523408
m 5 Online access www.MorganOnline.com Portfolio Activity 7 Client News If you plan to make gifts of securities this year. please notify your Client Service Representative before December 1, 2009. This will allow us to process your request before year-end and meet the deadline for tax filing purposes. As we previous
EFTA01523536
rvice Team wvom.MorganOnline.com Portfolio Activity 5 Client News Alert: If you plan to make gifts of securities this year, please notify your Client Service Representative before December 15, 2010. This will allow us to process your request before year-end and meet the deadline for tax filing purposes. 0000003352 00
EFTA01523630
ing your accounts refer to the rear of your statement JP Morgan Client News If you plan to make gifts of securities this year, please notify your Client Service Representative before December 1, 2011. This will allow us to process your request before year-end and meet the deadline for tax filing purposes. 0000 01173 /50
EFTA01523766
nt Summary Holdings Cash 8 Fixed Income Portfolio Activity 2 Client News It you plan to make gifts of securities this year, please notify your Client Service Representative before December 1, 2012. This will allow us to process your 4 request before year-end and meet the deadline for tax filing purposes. Please see
EFTA01523893
t information relating to each J.P Morgan account(s). JP Morgan Client News If you plan to make gifts of securities this year, please notify your Client Service Representative before December 1, 2013. This will allow us to process your request before year-end and meet the deadline for tax filing purposes. 000000013100 0
EFTA01529587
Holdings Cash and Short Term Portfolio Activity 4 6 Page 2 Client News If you plan to make gifts of securities this year, please notify your Client Service Representative before December 1, 2009. This will allow us to process your request before year-end and meet the deadline for tax filing purposes. Page 1 of 11
EFTA01529750
Cash and Short Term Portfolio Activity 4 5 Page 2 Client News Alert: If you plan to make gifts of securities this year, please notify your Client Service Representative before December 15, 2010. This will allow us to process your request before year-end and meet the deadline for tax filing purposes. 0000025337.00
EFTA01529919
Holdings Cash & Fixed Income Portfolio Activity 4 6 Page 2 Client News If you plan to make gifts of securities this year, please notify your Client Service Representative before December 1, 2011. This will allow us to process your request before year-end and meet the deadline for tax filing purposes. 0000001811.15.
EFTA01530090
Holdings Cash & Fixed Income Portfolio Activity 4 6 Page 2 Client News If you plan to make gifts of securities this year, please notify your Client Service Representative before December 1, 2012. This will allow us to process your request before year-end and meet the deadline for tax filing purposes. 0000017854.15.
EFTA01514755
information relating to each J.P.Morgan account(s). J.P. Morgan Client News If you plan to make gifts of securities this year, please notify your Client Service Representative before December 1. 2013. This will allow us to process your request before year-end and meet the deadline for tax filing purposes. 00000010.55 15

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

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

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

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

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
Jason Grosse
PersonPerson referenced in documents

FDIC
OrganizationUS government agency providing deposit insurance
American Century Funds
OrganizationAmerican mutual fund family

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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)
Justin Nelson
PersonIndividual referenced in Epstein documents
Gina Magliocco
PersonIndividual referenced in Epstein documents
Morgan Companies
OrganizationFinancial holding company
James Buckley
PersonPerson referenced in documents
J.P.Morgan Securities LLC
OrganizationJ.P. Morgan Securities LLC
American Century Investment Management Inc.
OrganizationAmerican Century Investment Management