13
Total Mentions
13
Documents
33
Connected Entities
Organization referenced in documents
EFTA01520558
coverage for all single ownership categories with the same Dank will be limited to $250.000. but if I have funds in a different insured depository Morgan Affiliate, those hinds will be covered separately. Funds in a Deposit Sweep in excess of 5250.000 will be uninsured. JP Morgan Page 2 of 25 Confidential T
EFTA01523552
coverage for all single ownership categories with the same bank will be limited to $250,000, but if I have funds in a different insured depository Morgan Affiliate. those funds will be covered separately. Funds in a Deposit Sweep in excess of $250,000 will be uninsured. 0000003542 00 0 9E 00001 MAXIi£04 20210
EFTA01529776
coverage for all single ownership categories with the same bank will be limited to $250,000, but if I have funds in a different insured depository Morgan Affiliate, those funds will be covered separately. Funds in a Deposit Sweep in excess of $250,000 will be uninsured. Page 2 of 9 EFTA01529780 JEFFREY EPS
EFTA01556124
coverage for all single ownership categories with the same bank will be limited to $250,000, but if I have funds in a different insured depository Morgan Affiliate, those funds will be covered separately. Funds in a Deposit Sweep in excess of $250,000 will be uninsured. 0000004477.00.0.20.00001. FINAN18.20110
EFTA01559410
coverage for all single ownership categories with the same bank will be limited to $250,000, but if I have funds in a different insured depository Morgan Affiliate, those funds will be covered separately. Funds in a Deposit Sweep in excess of $250,000 will be uninsured. 0000013085.00.0.20.00001. FINAN18.20110
EFTA01569321
coverage for all single ownership categories with the same bank will be limited to $250,000, but if I have funds in a different insured depository Morgan Affiliate, those funds will be covered separately. Funds in a Deposit Sweep in excess of $250,000 will be uninsured. Page 2 of 25 EFTA01569325 GHISLAINE
EFTA01574963
coverage for all single ownership categories with the same bank will be limited to $250,000, but if I have funds in a different insured depository Morgan Affiliate, those funds will be covered separately. Funds in a Desosit Sweet in excess of $250,000 will be uninsured. Page 1 of 8 EFTA01574966 GHISLAINE M
EFTA01480193
stody _g_ 1 RESOLVED, that the indivilisal &deflated above are authorized to enter into deposit and custody accounts with 1 Morgan Chase Bank or a Morgan Affiliate (individually or cosectively. "1.P. Morgan") and any successors or assigns designating ).n. Morgan as a depository of the funds and custodian d the
EFTA01485608
coverage for all single ownership categories with the same bank will be limited to $250,000. but if I have funds in a different insured depository Morgan Affiliate, those funds will be covered separately. Funds in a Deposit Sweep in excess of $250.000 will be uninsured. J.P. Morgan Page 2 of 9 Confidential
EFTA01485617
coverage for all single ownership categories with the same bank will be limited to $250.000. but if I have funds in a different insured depository Morgan Affiliate, those funds will be covered separately. Funds in a Deposit Sweep in excess of $250,000 will be uninsured. J.P.Morgan Page 2 of 9 Confidential T
EFTA01485625
coverage for all single ownership categories with the same bank will be limited to $250,000. but if I have funds in a different insured depository Morgan Affiliate, those funds will be covered separately. Funds in a Deposit Sweep in excess of $250.000 will be uninsured. J.P.Morgan Page 2 of 9 Confidential T
EFTA01661868_part_32
coverage for all single ownership categories with the same bank will be limited to $250.000. but if I have funds in a different insured depository Morgan Affiliate. those funds will be covered separately. Funds in a Deposit Sweep in excess of $250,000 will be uninsured. 00000035420009E 00007 MAXWEN 207 70202
EFTA01661868_part_50
coverage for all single ownership categories with the same bank will be limited to $250.000. but if I have funds in a different insured depository Morgan Affiliate, those funds will be covered separately. Funds in a Deposit Sweep in excess of $250,000 will be uninsured. J.P.Morgan Page 2 of 25 SB1062192-F1

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
SMDIA
OrganizationOrganization referenced in documents

FDIC
OrganizationUS government agency providing deposit insurance

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
the State of New York
LocationState in the northeastern United States
Pauline Esposito
PersonPerson referenced in documents
American Century Funds
OrganizationAmerican mutual fund family

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
Morgan Companies
OrganizationFinancial holding company
GHISLAINE MAXWELL IRA ACCT
OrganizationGhislaine Maxwell IRA retirement account
FDIC Insurance
OrganizationOrganization referenced in documents

Barclays
OrganizationBritish bank
Shon Term
OrganizationOrganization referenced in documents

AT&T
OrganizationAmerican multinational conglomerate

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist