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JPMorgan Clearing Corporation
Organization
76
Total Mentions
76
Documents
71
Connected Entities
Organization referenced in documents
Document Mentions (20 of 76)
EFTA01344292.pdf
1 mentionEFTA01344292
s Maid at Jfkirkorgen Chase Bank, NA.. member Federal Deposit Insurance Corporation (•EDIC"'), except for exchange- listed options, which are held at JPMorgan Clearing Corporation ('JPMCCI. The Asset Account Statement reflects brokerage transacions executed through J.P. Morgan Securities LLC (JPMS'), see 'Portfolio Activity De
EFTA01518068.pdf
1 mentionEFTA01518068
sets held at JPMorgan Chase Bank, N.A., member Federal Deposit Insurance Corporation ("FDIC"), except for exchange- listed options, which are held at JPMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities LLC ("JPMS"), see "Portfolio Activity
EFTA01518169.pdf
1 mentionEFTA01518169
sets held at JPMorgan Chase Bank, N.A., member Federal Deposit Insurance Corporation ("FDIC"), except for exchange- listed options, which are held at JPMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities LLC ("JPMS"), see "Portfolio Activity
Sponsored
EFTA01518269.pdf
1 mentionEFTA01518269
sets held at JPMorgan Chase Bank, N.A., member Federal Deposit Insurance Corporation ("FDIC"), except for exchange- listed options, which are held at JPMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities LLC ("JPMS"), see "Portfolio Activity
EFTA01518371.pdf
1 mentionEFTA01518371
sets held at JPMorgan Chase Bank. N.A., member Federal Deposit Insurance Corporation ("FDIC"). except for exchange- listed options, which are held at JPMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities LLC `JPMS"), see "Portfolio Activity
EFTA01518477.pdf
1 mentionEFTA01518477
sets held at JPMorgan Chase Bank, N.A., member Federal Deposit Insurance Corporation ("FDIC"), except for exchange- listed options, which are held at JPMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities LLC ("JPMS"), see "Portfolio Activity
Sponsored
EFTA01518571.pdf
1 mentionEFTA01518571
sets held at JPMorgan Chase Bank, N.A., member Federal Deposit Insurance Corporation ("FDIC"), except for exchange- listed options, which are held at JPMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities LLC ("JPMS"), see "Portfolio Activity
EFTA01518673.pdf
1 mentionEFTA01518673
sets held at JPMorgan Chase Bank, N.A., member Federal Deposit Insurance Corporation ("FDIC"), except for exchange- listed options, which are held at JPMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities LLC ("JPMS"), see "Portfolio Activity
EFTA01518781.pdf
1 mentionEFTA01518781
sets held at JPMorgan Chase Bank, N.A., member Federal Deposit Insurance Corporation ("FDIC"), except for exchange- listed options, which are held at JPMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities LLC ("JPMS"), see "Portfolio Activity
Sponsored
EFTA01518890.pdf
1 mentionEFTA01518890
sets held at JPMorgan Chase Bank, N.A., member Federal Deposit Insurance Corporation ("FDIC"), except for exchange- listed options, which are held at JPMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities LLC ("JPMS"), see "Portfolio Activity
EFTA01519091.pdf
1 mentionEFTA01519091
sets held at JPMorgan Chase Bank, N.A., member Federal Deposit Insurance Corporation ("FDIC"), except for exchange- listed options, which are held at JPMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities LLC ("JPMS"), see "Portfolio Activity
EFTA01519194.pdf
1 mentionEFTA01519194
sets held at JPMorgan Chase Bank, N.A., member Federal Deposit Insurance Corporation ("FDIC"), except for exchange- listed options, which are held at JPMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities LLC ("JPMS"), see "Portfolio Activity
Sponsored
EFTA01519304.pdf
1 mentionEFTA01519304
sets held at JPMorgan Chase Bank, N.A., member Federal Deposit Insurance Corporation ("FDIC"), except for exchange- listed options, which are held at JPMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities LLC ("JPMS"), see "Portfolio Activity
EFTA01519406.pdf
1 mentionEFTA01519406
sets held at JPMorgan Chase Bank, N.A., member Federal Deposit Insurance Corporation ("FDIC"), except for exchange- listed options, which are held at JPMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities LLC ("JPMS"), see "Portfolio Activity
EFTA01519498.pdf
1 mentionEFTA01519498
sets held at JPMorgan Chase Bank, N.A., member Federal Deposit Insurance Corporation ("FDIC"), except for exchange- listed options, which are held at JPMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities LLC ("JPMS"), see "Portfolio Activity
Sponsored
EFTA01519559.pdf
1 mentionEFTA01519559
ssets held at JPMorgan Chase Bank, NA., member Federal Deposit Insurance Corporation ("FDIC"), except for exchange- listed options, which are held at JPMorgan Clearing Corporation rJPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities LLC ("JPMS"), see "Portfolio Activity
EFTA01519597.pdf
1 mentionEFTA01519597
sets held at JPMorgan Chase Bank, N.A., member Federal Deposit Insurance Corporation ("FDIC"). except for exchange- listed options, which are held at JPMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities LLC ("JPMS"), see 'Portfolio Activity
EFTA01537071.pdf
1 mentionEFTA01537071
sets held at JPMorgan Chase Bank, N.A., member Federal Deposit Insurance Corporation ("FDIC"), except for exchangelisted options, which are held at JPMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities, Inc. ("JPMSI"), see "Portfolio Act
Sponsored
EFTA01538740.pdf
1 mentionEFTA01538740
sets held at JPMorgan Chase Bank, N.A., member Federal Deposit Insurance Corporation ("FDIC"), except for exchangelisted options, which are held at JPMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities LLC ("JPMS"), see "Portfolio Activi
EFTA01344083.pdf
1 mentionEFTA01344083
sets held at JPMorgan Chase Bank. N.A., member Federal Deposit Insurance Corporation ("FDIC"). except for exchange- listed options, which are held at JPMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities LLC CJPMS"). see "Portfolio Activity
Sponsored
Connected Entities(20 of 71)
J.P. Morgan Securities LLC
OrganizationCompany
34 docs34 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
29 docs29 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
21 docs21 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
18 docs18 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
17 docs17 co-mentions
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
16 docs16 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
16 docs16 co-mentions
WD
William J Doherty
PersonIndividual referenced in Epstein documents
16 docs16 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
14 docs14 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
14 docs14 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
13 docs13 co-mentions
JM
Jeffrey Matusow
PersonPerson referenced in documents
12 docs12 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
12 docs12 co-mentions
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
11 docs11 co-mentions
J.P. Morgan Securities LW
OrganizationOrganization referenced in documents
10 docs10 co-mentions
American Century Funds
OrganizationAmerican mutual fund family
10 docs10 co-mentions
the State of New York
LocationState in the northeastern United States
10 docs10 co-mentions
Morgan Companies
OrganizationFinancial holding company
10 docs10 co-mentions
J.P. Morgan Securities LLC's
OrganizationOrganization referenced in documents
8 docs8 co-mentions
Net Capital Requirements
OrganizationOrganization referenced in documents
8 docs8 co-mentions