126
Total Mentions
126
Documents
354
Connected Entities
Investment portfolio product
EFTA01519383
For the Period I/1/14 to I/31/14 Global Access Portfolios share certain characteristics with hedge funds. In particular, an investor who withdraws from a Global Access Portfolio will not receive the withdraw
EFTA01519485
• For the Period 2/1/14 to 2/28/14 Global Access Portfolios share certain characteristics with hedge funds. In particular, an investor who withdraws from a Global Access Portfolio will not receive the withdraw
EFTA01519546
For the Period 3/1/14 to 3/31/14 Global Access Portfolios share certain characteristics with hedge funds. In particular, an investor who withdraws from a Global Access Portfolio will not receive the withdraw
EFTA01519586
For the Period 4/1/14 to 4130/14 Global Access Portfolios share certain characteristics with hedge funds. In particular, an investor who withdraws from a Global Access Portfolio will not receive the withdraw
EFTA01520355
apphcable hedge funds operative documentation for further details or for your Investment Management or Trust account contact your J.P. Morgan team. Global Access Portfolios share certain characteristics with hedge funds. In particular, an investor who withdraws from a Global Access Portfolio will not receive the withdraw
EFTA01520638
ceeds until an annual audit of the Fund has been completed. Please refer to the applicable hedge fund's operative documentation for further details. Global Access Portfolios share certain characteristics with hedge hinds. In particular, an investor who withdraws from a Global Access Portfolio will not receive the withdraw
EFTA01520670
oceeds until an annual audit of the Fund has been completed. Please refer to the applicable hedge funds operative documentation for further details. Global Access Portfolios share certain characteristics with hedge funds. In particular, an investor who withdraws from a Global Access Portfolio will not receive the withdraw
EFTA01520696
oceeds until an annual audit of the Fund has been completed. Please refer to the applicable hedge funds operative documentation for further details. Global Access Portfolios share certain characteristics with hedge funds. In particular, an investor who withdraws from a Global Access Portfolio will not receive the withdraw
EFTA01520781
oceeds until an annual audit of the Fund has been completed. Please refer to the applicable hedge funds operative documentation for further details. Global Access Portfolios share certain characteristics with hedge funds. In particular, an investor who withdraws from a Global Access Portfolio will not receive the withdraw
EFTA01520814
ceeds until an annual audit of the Fund has been completed. Please refer to the applicable hedge fund's operative documentation for further details. Global Access Portfolios share certain characteristics with hedge funds. In particular, an investor who withdraws from a Global Access Portfolio will not receive the withdraw
EFTA01520919
pplicable hedge funds operative documentation for further details or for your Investment Management or Trust account contact your J.P. Morgan team. Global Access Portfolios share certain characteristics with hedge funds. In particular, an investor who withdraws from a Global Access Portfolio will not receive the withdraw
EFTA01521001
pplicable hedge funds operative documentation for further details or for your Investment Management or Trust account contact your J.P. Morgan team. Global Access Portfolios share certain characteristics with hedge funds. In particular, an investor who withdraws from a Global Access Portfolio will not receive the withdraw
EFTA01521054
apphcable hedge funds operative documentation for further details or for your Investment Management or Trust account contact your J.P. Morgan team. Global Access Portfolios share certain characteristics with hedge funds. In particular, an investor who withdraws from a Global Access Portfolio will not receive the withdraw
EFTA01521152
apphcable hedge funds operative documentation for further details or for your Investment Management or Trust account contact your J.P. Morgan team. Global Access Portfolios share certain characteristics with hedge funds. In particular, an investor who withdraws from a Global Access Portfolio will not receive the withdraw
EFTA01521288
apphcable hedge funds operative documentation for further details or for your Investment Management or Trust account contact your J.P. Morgan team. Global Access Portfolios share certain characteristics with hedge funds. In particular, an investor who withdraws from a Global Access Portfolio will not receive the withdraw
EFTA01521324
apphcable hedge funds operative documentation for further details or for your Investment Management or Trust account contact your J.P. Morgan team. Global Access Portfolios share certain characteristics with hedge funds. In particular, an investor who withdraws from a Global Access Portfolio will not receive the withdraw
EFTA01521358
apphcable hedge funds operative documentation for further details or for your Investment Management or Trust account contact your J.P. Morgan team. Global Access Portfolios share certain characteristics with hedge funds. In particular, an investor who withdraws from a Global Access Portfolio will not receive the withdraw
EFTA01521475
apphcable hedge funds operative documentation for further details or for your Investment Management or Trust account contact your J.P. Morgan team. Global Access Portfolios share certain characteristics with hedge funds. In particular, an investor who withdraws from a Global Access Portfolio will not receive the withdraw
EFTA01521513
apphcable hedge funds operative documentation for further details or for your Investment Management or Trust account contact your J.P. Morgan team. Global Access Portfolios share certain characteristics with hedge funds. In particular, an investor who withdraws from a Global Access Portfolio will not receive the withdraw
EFTA01518975
For the Period 9/1/13 to 9130/13 Global Access Portfolios share certain characteristics with hedge funds. In particular, an investor who withdraws from a Global Access Portfolio will not receive the withdraw
JPMorgan Fund
OrganizationJPMorgan investment fund

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages

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
CITIGROUP CAPITAL XIII
OrganizationCitigroup capital trust entity

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
Jason Bell
PersonPerson referenced in documents
The Confidential Private Placement Memorandum
OrganizationOrganization referenced in documents
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
HSBC FINANCE CORP
OrganizationOrganization referenced in documents
US Small/Mid Cap Equity
OrganizationOrganization 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)

Barclays
OrganizationBritish bank
Jason Grosse
PersonPerson referenced in documents
GENERAL MOTORS CO
OrganizationGeneral Motors Company