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the FederalMoney Market Sweep Fund
Organization
82
Total Mentions
82
Documents
78
Connected Entities
Organization referenced in documents
Document Mentions (20 of 82)
EFTA01529055.pdf
1 mentionEFTA01529055
nds, you are notified that positions in t he Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan FederalMoneyMarketFund; and positions in the TaxExemptMoneyMarketSweep Fund r epresentholdings in the JPMorgan T
EFTA01529049.pdf
1 mentionEFTA01529049
nds, you are notified that positions in t he Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan FederalMoneyMarketFund; and positions in the TaxExemptMoneyMarketSweep Fund r epresentholdings in the JPMorgan T
EFTA01529073.pdf
1 mentionEFTA01529073
nds, you are notified that positions in t he Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan FederalMoneyMarketFund; and positions in the TaxExemptMoneyMarketSweep Fund r epresentholdings in the JPMorgan T
Sponsored
EFTA01529091.pdf
1 mentionEFTA01529091
nds, you are notified that positions in t he Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan FederalMoneyMarketFund; and positions in the TaxExemptMoneyMarketSweep Fund r epresentholdings in the JPMorgan T
EFTA01529119.pdf
1 mentionEFTA01529119
nds, you are notified that positions in t he Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan FederalMoneyMarketFund; and positions in the TaxExemptMoneyMarketSweep Fund r epresentholdings in the JPMorgan T
EFTA01529107.pdf
1 mentionEFTA01529107
ds, you are notified that positions in the P rime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; p ositions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan FederalMoneyMarketFund; and positions in the TaxExemptMoneyMarketSweep Fund repre sentholdings in the JPMorgan T
Sponsored
EFTA01529067.pdf
1 mentionEFTA01529067
nds, you are notified that positions in t he Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan FederalMoneyMarketFund; and positions in the TaxExemptMoneyMarketSweep Fund r epresentholdings in the JPMorgan T
EFTA01529112.pdf
1 mentionEFTA01529112
ds, you are notified that positions in the P rime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; p ositions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan FederalMoneyMarketFund; and positions in the TaxExemptMoneyMarketSweep Fund repre sentholdings in the JPMorgan T
EFTA01529125.pdf
1 mentionEFTA01529125
nds, you are notified that positions in t he Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan FederalMoneyMarketFund; and positions in the TaxExemptMoneyMarketSweep Fund r epresentholdings in the JPMorgan T
Sponsored
EFTA01529061.pdf
1 mentionEFTA01529061
nds, you are notified that positions in t he Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan FederalMoneyMarketFund; and positions in the TaxExemptMoneyMarketSweep Fund r epresentholdings in the JPMorgan T
EFTA01529102.pdf
1 mentionEFTA01529102
ds, you are notified that positions in the P rime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; p ositions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan FederalMoneyMarketFund; and positions in the TaxExemptMoneyMarketSweep Fund repre sentholdings in the JPMorgan T
EFTA01529079.pdf
1 mentionEFTA01529079
nds, you are notified that positions in t he Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan FederalMoneyMarketFund; and positions in the TaxExemptMoneyMarketSweep Fund r epresentholdings in the JPMorgan T
Sponsored
EFTA01529097.pdf
1 mentionEFTA01529097
ds, you are notified that positions in the P rime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; p ositions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan FederalMoneyMarketFund; and positions in the TaxExemptMoneyMarketSweep Fund repre sentholdings in the JPMorgan T
EFTA01529085.pdf
1 mentionEFTA01529085
nds, you are notified that positions in t he Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan FederalMoneyMarketFund; and positions in the TaxExemptMoneyMarketSweep Fund r epresentholdings in the JPMorgan T
EFTA01529132.pdf
1 mentionEFTA01529132
nds, you are notified that positions in t he Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan FederalMoneyMarketFund; and positions in the TaxExemptMoneyMarketSweep Fund r epresentholdings in the JPMorgan T
Sponsored
EFTA01529181.pdf
1 mentionEFTA01529181
nds, you are notified that positions in t he Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan FederalMoneyMarketFund; and positions in the TaxExemptMoneyMarketSweep Fund r epresentholdings in the JPMorgan T
EFTA01529188.pdf
1 mentionEFTA01529188
nds, you are notified that positions in t he Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan FederalMoneyMarketFund; and positions in the TaxExemptMoneyMarketSweep Fund r epresentholdings in the JPMorgan T
EFTA01529167.pdf
1 mentionEFTA01529167
nds, you are notified that positions in t he Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan FederalMoneyMarketFund; and positions in the TaxExemptMoneyMarketSweep Fund r epresentholdings in the JPMorgan T
Sponsored
EFTA01529209.pdf
1 mentionEFTA01529209
nds, you are notified that positions in t he Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan FederalMoneyMarketFund; and positions in the TaxExemptMoneyMarketSweep Fund r epresentholdings in the JPMorgan T
EFTA01519668.pdf
1 mentionEFTA01519668
rrolual fords you aro gated that prietrons in the Prose Money Market Snoop Fund represent floalrngs m le JPMegen Flom* Money Mato! Fund, positions in the FederalMoney Market Sweep Fund noresent holdres in the JPMorgan Federal Honey Market Fund and postions in ere Tax Exempt Mosey Market Snoop Fund representholdrogs in the JP1lorgan
Sponsored
Connected Entities(20 of 78)
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
82 docs82 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
81 docs81 co-mentions
The American Century
OrganizationAmerican Century investment company
75 docs75 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
66 docs66 co-mentions
J.P. Morgan Trust Company
OrganizationJ.P. Morgan Trust Company
65 docs65 co-mentions
JP MORGAN INSTITUTIONAL TAX FREE
OrganizationJPMorgan tax-free income fund
60 docs60 co-mentions
Stanton
PersonSurname reference in Epstein documents
46 docs46 co-mentions
JPMorgan Distribution Services, Inc.
OrganizationJPMorgan distribution services subsidiary
44 docs44 co-mentions
separateExcessSIPC SuretyBond
OrganizationOrganization referenced in documents
44 docs44 co-mentions
PL
Pleaseconsult
PersonNER artifact: Extracted from email text please consult
44 docs44 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
42 docs42 co-mentions
Chase Bank USA
OrganizationJPMorgan Chase Bank subsidiary
42 docs42 co-mentions
JB
Jeanne Brennan
PersonIndividual referenced in Epstein documents
42 docs42 co-mentions
Net Sweep
OrganizationOrganization referenced in documents
26 docs26 co-mentions
MH
MARIA HORNAK
PersonPerson referenced in documents
20 docs20 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
20 docs20 co-mentions
MC
Mary Casey
PersonPerson referenced in documents
20 docs20 co-mentions
J.P. Morgan Funds Distributor, Inc.
OrganizationOrganization referenced in documents
14 docs14 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
13 docs13 co-mentions
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
12 docs12 co-mentions