31
Total Mentions
31
Documents
120
Connected Entities
Automotive company
EFTA01519988
/Small Cap UVEPERSON INC 53814640-1 LPSN 2,000.000 5.04 S321 744 00 10,080.00 $367,610.20 11,899.80 ($36,768.20) (1,819.80) $68.40 0.02% VISTEON CORP DEFAULT 92839U-10-7 VSTN 28.000 0.18 4 55 429.00 (424.45) Total US Mid Cap/Small Cap Non US Equity BP PLC HELD BY JPMORGAN CHASE BK LON I
EFTA01520145
oss Dividends Yield US Large Cap AT&T INC GOGGLE INC CL A PFIZER INC PROSHARES ULTFtASHORT S&P 600 Total US Large Cap US Mid Cap/Small Cap VISTEON CORP Non US Equity BP PLC HELD BY JPMORGAN CHASE BK LON ISIN SED 1,000.000 25.36 25,360.03 26,290.00 (930.00) 1,660.00 6.62% 420.00 300.000 5
EFTA01520183
4.10% PROSHARES ULTRASHORT S&P 600 74347R-88-3 SDS 1,000.000 35.00 35,000.00 44,809.50 (9,809.50) Total US Large Cap US Mid Cap/Small Cap VISTEON CORP DEFAULT 92839U-10-7 VSTN Q 26.000 0.34 $244,175.00 8.89 3246,504.40 429.00 (61.329.40) (420.11) $2,760.00 $270.00 1.13% Non US Equity
EFTA01520262
4.31 % PROSHARES ULTRASHORT S&P 600 74347R-88-3 SDS 1,000.000 29.87 29,870.00 44,809.50 (14,939.50) Total US Large Cap US Mid Cap/Small Cap VISTEON CORP DEFAULT 92839U-10-7 VSTN Q 26.000 1.70 6238,718.50 44.20 6246,604.40 429.00 (66,786.90) (384.80) 62,760.00 $420.00 1.16% Non US Equity
EFTA01520393
Gain/loss Dividends Yield US Large Cap SAM GOGGLE INC CL A PFIZER INC PROSHARES ULTRASHORT S&P 600 Total US Large Cap US Mid Cap/Small Cap VISTEON CORP DEFAULT Non US Equity BP PLC 111111.N CHASE BK LON 1,000.000 27.03 27,030.00 26,290.00 740.00 1.680.00 6.22% 300.000 450.02 135,006.00
EFTA01568017
Quantity US Large Cap C GOOGLE INC CL A 38259P-50-8 GOOG PFIZER INC 717081-10-3 PFE Total US Large Cap US Mid Cap/Small Cap LIVEPERSON INC VISTEON CORP DEFAULT 92839U-10-7 VSTN Total US Mid Cap/Small Cap $8,003.90 $12,328.80 ($4,324.90) $0.00 0.00% 2,000.000 538146-10-1 LPSN 26.000 0.15
EFTA01568450
G PFIZER INC 717081-10-3 PFE PROSHARES ULTRASHORT S&P 500 Total US Large Cap 74347R-88-3 SDS $440,545.00 US Mid Cap/Small Cap LIVEPERSON INC VISTEON CORP DEFAULT 92839U-10-7 VSTN Q Total US Mid Cap/Small Cap $12,681.56 $12,328.80 $352.76 $0.00 0.00% 2,000.000 538146-10-1 LPSN 26.000 0.06 1
EFTA01568163
LE INC CL A 38259P-50-8 GOOG PROSHARES ULTRASHORT S&P 500 Total US Large Cap 74347R-88-3 SDS $303,186.00 US Mid Cap/Small Cap LIVEPERSON INC VISTEON CORP DEFAULT 92839U-10-7 VSTN Total US Mid Cap/Small Cap Non US Equity BP PLC HELD BY JPMORGAN CHASE BK LON ISIN GB0007980591 SEDOL 0798059 G1279
EFTA01567976
US Large Cap C AT&T INC GOOGLE INC CL A 38259P-50-8 GOOG PFIZER INC 717081-10-3 PFE Total US Large Cap US Mid Cap/Small Cap LIVEPERSON INC VISTEON CORP DEFAULT 92839U-10-7 VSTN Total US Mid Cap/Small Cap $6,461.61 $12,328.80 ($5,867.19) $0.00 0.00% 2,000.000 538146-10-1 LPSN 26.000 0.06
EFTA01568391
LE INC CL A 38259P-50-8 GOOG PROSHARES ULTRASHORT S&P 500 Total US Large Cap 74347R-88-3 SDS $363,082.00 US Mid Cap/Small Cap LIVEPERSON INC VISTEON CORP DEFAULT 92839U-10-7 VSTN Total US Mid Cap/Small Cap Non US Equity BP PLC HELD BY JPMORGAN CHASE BK LON ISIN GB0007980591 SEDOL 0798059 G1279
EFTA01568335
LE INC CL A 38259P-50-8 GOOG PROSHARES ULTRASHORT S&P 500 Total US Large Cap 74347R-88-3 SDS $321,744.00 US Mid Cap/Small Cap LIVEPERSON INC VISTEON CORP DEFAULT 92839U-10-7 VSTN Total US Mid Cap/Small Cap Non US Equity BP PLC HELD BY JPMORGAN CHASE BK LON ISIN GB0007980591 SEDOL 0798059 G1279
EFTA01568221
LE INC CL A 38259P-50-8 GOOG PROSHARES ULTRASHORT S&P 500 Total US Large Cap 74347R-88-3 SDS $303,186.00 US Mid Cap/Small Cap LIVEPERSON INC VISTEON CORP DEFAULT 92839U-10-7 VSTN Total US Mid Cap/Small Cap Non US Equity BP PLC HELD BY JPMORGAN CHASE BK LON ISIN GB0007980591 SEDOL 0798059 G1279
EFTA01568115
LE INC CL A 38259P-50-8 GOOG PROSHARES ULTRASHORT S&P 500 Total US Large Cap 74347R-88-3 SDS $277,645.25 US Mid Cap/Small Cap LIVEPERSON INC VISTEON CORP DEFAULT 92839U-10-7 VSTN Total US Mid Cap/Small Cap Non US Equity BP PLC HELD BY JPMORGAN CHASE BK LON ISIN GB0007980591 SEDOL 0798059 G1279
EFTA01567936
US Large Cap C AT&T INC GOOGLE INC CL A 38259P-50-8 GOOG PFIZER INC 717081-10-3 PFE Total US Large Cap US Mid Cap/Small Cap LIVEPERSON INC VISTEON CORP 2,000.000 538146-10-1 LPSN 26.000 92839U-10-7 VSTN Total US Mid Cap/Small Cap $5,284.94 $12,328.80 ($7,043.86) $0.00 0.00% 0.19 4.94 429
EFTA01568279
LE INC CL A 38259P-50-8 GOOG PROSHARES ULTRASHORT S&P 500 Total US Large Cap 74347R-88-3 SDS $321,744.00 US Mid Cap/Small Cap LIVEPERSON INC VISTEON CORP DEFAULT 92839U-10-7 VSTN Total US Mid Cap/Small Cap Non US Equity BP PLC HELD BY JPMORGAN CHASE BK LON ISIN GB0007980591 SEDOL 0798059 G1279
EFTA01568068
LE INC CL A 38259P-50-8 GOOG PROSHARES ULTRASHORT S&P 500 Total US Large Cap 74347R-88-3 SDS $277,645.25 US Mid Cap/Small Cap LIVEPERSON INC VISTEON CORP DEFAULT 92839U-10-7 VSTN Total US Mid Cap/Small Cap Non US Equity BP PLC HELD BY JPMORGAN CHASE BK LON ISIN GB0007980591 SEDOL 0798059 G1279
EFTA01568512
38259P-50-8 GOOG PFIZER INC 717081-10-3 PFE PROSHARES ULTRASHORT S&P 500 Total US Large Cap 74347R-88-3 SDS $276,359.00 US Mid Cap/Small Cap VISTEON CORP DEFAULT 92839U-10-7 VSTN Q Non US Equity BP PLC HELD BY JPMORGAN CHASE BK LON ISIN GB0007980591 SEDOL 0798059 G12793-91-8 GBP Page 5 of 47
EFTA01568589
38259P-50-8 GOOG PFIZER INC 717081-10-3 PFE PROSHARES ULTRASHORT S&P 500 Total US Large Cap 74347R-88-3 SDS $249,873.20 US Mid Cap/Small Cap VISTEON CORP DEFAULT 92839U-10-7 VSTN Q Non US Equity BP PLC HELD BY JPMORGAN CHASE BK LON ISIN GB0007980591 SEDOL 0798059 G12793-91-8 GBP Page 5 of 37
EFTA01568843
A 38259P-50-8 GOOG PFIZER INC 717081-10-3 PFE PROSHARES ULTRASHORT S&P 500 Total US Large Cap 74347R-88-3 SDS 3,800.000 US Mid Cap/Small Cap VISTEON CORP DEFAULT 92839U-10-7 VSTN Q Non US Equity BP PLC HELD BY JPMORGAN CHASE BK LON ISIN GB0007980591 SEDOL 0798059 G12793-91-8 GBP Page 5 of 31
EFTA01569017
A 38259P-50-8 GOOG PFIZER INC 717081-10-3 PFE PROSHARES ULTRASHORT S&P 500 Total US Large Cap 74347R-88-3 SDS 3,800.000 US Mid Cap/Small Cap VISTEON CORP DEFAULT 92839U-10-7 VSTN Q Non US Equity BP PLC HELD BY JPMORGAN CHASE BK LON ISIN GB0007980591 SEDOL 0798059 G12793-91-8 GBP Page 5 of 27

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
BP PLC
OrganizationBP plc, British oil and gas company

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
American Century Funds
OrganizationAmerican mutual fund family
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
William J Doherty
PersonIndividual referenced in Epstein documents
SPDR GOLD TRUST
OrganizationSPDR Gold Trust ETF
PFIZER INC
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States
J.P. Morgan Private Bank Team
OrganizationJ.P. Morgan Private Bank team

AT&T
OrganizationAmerican multinational conglomerate

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
Mary Casey
PersonPerson referenced in documents
American Century Investment Management Inc.
OrganizationAmerican Century Investment Management
INTL BK RECON & DEVELOP - BRL
OrganizationOrganization referenced in documents
Morgan Companies
OrganizationFinancial holding company

Goldman Sachs
OrganizationAmerican investment bank
Bearer
OrganizationOrganization referenced in documents