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SMDIA
Organization
11
Total Mentions
11
Documents
32
Connected Entities
Organization referenced in documents
Document Mentions (11)
EFTA01520557.pdf
1 mentionEFTA01520557
ct your J.P. Morgan Team with any questions. Important change affecting your asset account The current standard maximum deposit insurance amount (SMDIA) has been permanently raised to $250,000. This FDIC insurance coverage limit applies per depositor, per insured bank for each account ownership ca
EFTA01523552.pdf
1 mentionEFTA01523552
Portfolio Activity 5 JP Morgan Client News Important change affecting your asset account The current standard maximum deposit insurance amount (SMDIA) has been permanently raised to $250,000. This FDIC insurance coverage limit applies per depositor, per insured bank for each account ownership ca
EFTA01529776.pdf
1 mentionEFTA01529776
ct your J.P. Morgan Team with any questions. Important change affecting your asset account The current standard maximum deposit insurance amount (SMDIA) has been permanently raised to $250,000. This FDIC insurance coverage limit applies per depositor, per insured bank for each account ownership ca
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EFTA01556124.pdf
1 mentionEFTA01556124
n Page 4 13 1 EFTA01556126 Client News Important change affecting your asset account The current standard maximum deposit insurance amount (SMDIA) has been permanently raised to $250,000. This FDIC insurance coverage limit applies per depositor, per insured bank for each account ownership ca
EFTA01559410.pdf
1 mentionEFTA01559410
n Page 4 13 Client News 1 EFTA01559412 Important change affecting your asset account The current standard maximum deposit insurance amount (SMDIA) has been permanently raised to $250,000. This FDIC insurance coverage limit applies per depositor, per insured bank for each account ownership ca
EFTA01569321.pdf
1 mentionEFTA01569321
ct your J.P. Morgan Team with any questions. Important change affecting your asset account The current standard maximum deposit insurance amount (SMDIA) has been permanently raised to $250,000. This FDIC insurance coverage limit applies per depositor, per insured bank for each account ownership ca
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EFTA01574963.pdf
1 mentionEFTA01574963
ortfolio Activity 4 5 Page 2 Client News Important change affecting your asset account The current standard maximum deposit insurance amount (SMDIA) has been permanently raised to $250,000. This FDIC insurance coverage limit applies per depositor, per insured bank for each account ownership ca
EFTA01485607.pdf
1 mentionEFTA01485607
ct your J.P. Morgan Team with any questions. Important change affecting your asset account The current standard maximum deposit insurance amount (SMDIA) has been permanently raised to S250.000. This FDIC insurance coverage limit applies per depositor, per insured bank for each account ownership ca
EFTA01491968.pdf
1 mentionEFTA01491968
act your J.P. Morgan Team with any questions. Important change affecting your asset account The current standard maximum deposit insurance amount (SMDIA) has been permanently raised to $250.000. This FDIC insurance coverage limit applies per depositor, per insured bank for each account ownership ca
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EFTA01661868.pdf (pages 3101-3200)
1 mentionEFTA01661868_part_32
hort Term Portfolio Activity Client News Important change affecting your asset account 2 The current standard maximum deposit insurance amount (SMDIA) has been permanently raised to 4 $250,000. This FDIC insurance coverage limit applies 5 per depositor. per insured bank for each account owners
EFTA01661868.pdf (pages 4901-5000)
1 mentionEFTA01661868_part_50
ct your J.P. Morgan Team with any questions. Important change affecting your asset account The current standard maximum deposit insurance amount (SMDIA) has been permanently raised to $250,000. This FDIC insurance coverage limit applies per depositor, per insured bank for each account ownership ca
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Connected Entities(20 of 32)
FDIC
OrganizationUS government agency providing deposit insurance
11 docs11 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
8 docs8 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
8 docs8 co-mentions
Morgan Affiliate
OrganizationOrganization referenced in documents
8 docs8 co-mentions
PE
Pauline Esposito
PersonPerson referenced in documents
8 docs8 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
7 docs7 co-mentions
the State of New York
LocationState in the northeastern United States
7 docs7 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
7 docs7 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
6 docs6 co-mentions
American Century Funds
OrganizationAmerican mutual fund family
6 docs6 co-mentions
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
5 docs5 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Morgan Companies
OrganizationFinancial holding company
4 docs4 co-mentions
Barclays
OrganizationBritish bank
3 docs3 co-mentions
GHISLAINE MAXWELL IRA ACCT
OrganizationGhislaine Maxwell IRA retirement account
3 docs3 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
3 docs3 co-mentions
Shon Term
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AT&T
OrganizationAmerican multinational conglomerate
2 docs2 co-mentions
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)
2 docs2 co-mentions