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Organization
73
Total Mentions
73
Documents
34
Connected Entities
Organization referenced in documents
Document Mentions (20 of 73)
EFTA01519692.pdf
1 mentionEFTA01519692
information is calculated on a calendar year basis. Activity by Date swoon.", an Tyre Quantity OttstrIpton Amount USD Nov 1 Dividend Nov 30 Net Sweep JP MORGAN PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) (SWEEP DEADLINE IS 4:30 PM EST) 0.34 JP MORGAN PRIME MONEY MARKET PREMIER CLASS SWEE
EFTA01519698.pdf
1 mentionEFTA01519698
nformation is calculated on a calendar year basis. Activity by Date snenumt oar, type Quantity OttstrIpton Amount USD Dec 1 Dividend Dec 31 Net Sweep JP MORGAN PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) (SWEEP DEADLINE IS 4:30 PM EST) 0.35 JP MORGAN PRIME MONEY MARKET PREMIER CLASS SWEE
EFTA01519704.pdf
1 mentionEFTA01519704
nformation is calculated on a calendar year basis Activity by Date Settlement Date type Donny Description Amount USCP Jan 3 Dividend Jan 31 Net Sweep JP MORGAN PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) (SWEEP DEADLINE IS 4:30 PM EST) - 117.78 JP MORGAN PRIME MONEY MARKET PREMIER CLASS
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EFTA01529188.pdf
1 mentionEFTA01529188
te Jan 3 Dividend Quantity Description JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Jan 31 Net Sweep 126.64 JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) - 126.64 Amount USD 126.64 EFTA015291
EFTA01529209.pdf
1 mentionEFTA01529209
te Apr 3 Dividend Quantity Description JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Apr 30 Net Sweep 128.15 JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) - 128.15 Amount USD 128.15 EFTA015292
EFTA01529195.pdf
1 mentionEFTA01529195
te Feb 1 Dividend Quantity Description JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Feb 28 Net Sweep 124.70 JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) - 124.70 Amount USD 124.70 EFTA015291
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EFTA01529174.pdf
1 mentionEFTA01529174
te Nov 1 Dividend Quantity Description JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Nov 30 Net Sweep 108.30 JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) - 108.30 Amount USD 108.30 EFTA015291
EFTA01529202.pdf
1 mentionEFTA01529202
te Mar 1 Dividend Quantity Description JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Mar 31 Net Sweep 116.46 JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) - 116.46 Amount USD 116.46 EFTA015292
EFTA01529216.pdf
1 mentionEFTA01529216
te May 1 Dividend Quantity Description JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) May 31 Net Sweep 136.04 JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) - 136.04 Amount USD 136.04 EFTA015292
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EFTA01529223.pdf
1 mentionEFTA01529223
te Jun 1 Dividend Quantity Description JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Jun 30 Net Sweep 145.25 JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) - 145.25 Amount USD 145.25 EFTA015292
EFTA01529251.pdf
1 mentionEFTA01529251
te Oct 2 Dividend Quantity Description JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Oct 31 Net Sweep 146.05 JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) - 146.05 Amount USD 146.05 EFTA015292
EFTA01529258.pdf
1 mentionEFTA01529258
te USD* Quantity Description Amount USD JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Nov 30 Net Sweep 151.35 JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) - 151.35 151.35 Page 4 of 6 EFTA01529
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EFTA01529272.pdf
1 mentionEFTA01529272
te USD* Quantity Description Amount USD JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Jan 31 Net Sweep 156.80 JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) - 156.80 156.80 Page 4 of 6 EFTA01529
EFTA01529230.pdf
1 mentionEFTA01529230
e Jul 3 Dividend Quantity Description JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Jul 31 Net Sweep 147.11 JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) - 147.11 Amount USD 147.11 EFTA015292
EFTA01529237.pdf
1 mentionEFTA01529237
te Aug 1 Dividend Quantity Description JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Aug 31 Net Sweep 152.54 JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) - 152.54 Amount USD 152.54 EFTA015292
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EFTA01529293.pdf
1 mentionEFTA01529293
te USD* Quantity Description Amount USD JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Apr 30 Net Sweep 156.01 JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) - 156.01 156.01 Page 4 of 6 EFTA01529
EFTA01529286.pdf
1 mentionEFTA01529286
te USD* Quantity Description Amount USD JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Mar 30 Net Sweep 140.78 JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) - 140.78 140.78 Page 4 of 6 EFTA01529
EFTA01529279.pdf
1 mentionEFTA01529279
te USD* Quantity Description Amount USD JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Feb 28 Net Sweep 155.55 JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) - 155.55 155.55 Page 4 of 6 EFTA01529
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EFTA01529244.pdf
1 mentionEFTA01529244
te Sep 1 Dividend Quantity Description JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Sep 29 Net Sweep 149.41 JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) - 149.41 Amount USD 149.41 EFTA015292
EFTA01344096.pdf
1 mentionEFTA01344096
or the Period 8/1/13 to 8/31/1.3 SWEEP ACCOUNT ACTIVITY Settle Date Selection Method Description Quantity Amount Sweep Account Purchases 8/31 Net Sweep JPM TAX FREE PREMIER SWEEP FD f92 (ID: 870994-92-8) 25,191.970 (25,191.97) TRADE ACTIVITY Note: L indicates Long Tenn Realized Gain/Loss S in
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Connected Entities(20 of 34)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
55 docs55 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
53 docs53 co-mentions
JP MORGAN INSTITUTIONAL TAX FREE
OrganizationJPMorgan tax-free income fund
53 docs53 co-mentions
The American Century
OrganizationAmerican Century investment company
31 docs31 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
31 docs31 co-mentions
Stanton
PersonSurname reference in Epstein documents
28 docs28 co-mentions
Chase Bank USA
OrganizationJPMorgan Chase Bank subsidiary
26 docs26 co-mentions
JPMorgan Distribution Services, Inc.
OrganizationJPMorgan distribution services subsidiary
26 docs26 co-mentions
PL
Pleaseconsult
PersonNER artifact: Extracted from email text please consult
26 docs26 co-mentions
J.P. Morgan Trust Company
OrganizationJ.P. Morgan Trust Company
26 docs26 co-mentions
the FederalMoney Market Sweep Fund
OrganizationOrganization referenced in documents
26 docs26 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
25 docs25 co-mentions
JB
Jeanne Brennan
PersonIndividual referenced in Epstein documents
25 docs25 co-mentions
MH
MARIA HORNAK
PersonPerson referenced in documents
20 docs20 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
20 docs20 co-mentions
separateExcessSIPC SuretyBond
OrganizationOrganization referenced in documents
18 docs18 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
6 docs6 co-mentions
JP MORGAN PRIME
OrganizationFinancial services company
6 docs6 co-mentions
ust Company
OrganizationOrganization referenced in documents
5 docs5 co-mentions
JS
J.P. Morgan Securi
PersonPerson referenced in documents
5 docs5 co-mentions