8
Total Mentions
8
Documents
30
Connected Entities
Organization referenced in documents
EFTA01523464
At December 31, 2009, JPMSrs net capital of $7.4 billion exceeded the minimum regulatory net capital requirement of $500 million by $6.9 billion. The J.P. Morgan Securiites Inc. December 31. 2009 audited Statement of Financial Condition may be obtained, at no cost, by accessing the following JPMorgan Chase 8 Co. Web site a
EFTA01532957
W23560001, 242006861 2 JPMSI's net capital of $7.4 billion exceeded the minimum regulatory net capital requirement of $500 million by $6.9 billion. The J.P. Morgan Securiites Inc. December 31, 2009 audited Statement of Financial Condition may be obtained, at no cost, by accessing the following JPMorgan Chase & Co. Web site a
EFTA01555826
NC Total Value 1 2 JPMSI's net capital of $7.4 billion exceeded the minimum regulatory net capital requirement of $500 million by $6.9 billion. The J.P. Morgan Securiites Inc. December 31, 2009 audited Statement of Financial Condition may be obtained, at no cost, by accessing the following JPMorgan Chase & Co. Web site a
EFTA01559130
INC. Total Value 2 JPMSI's net capital of $7.4 billion exceeded the minimum regulatory net capital requirement of $500 million by $6.9 billion. The J.P. Morgan Securiites Inc. December 31, 2009 audited Statement of Financial Condition may be obtained, at no cost, by accessing the following JPMorgan Chase & Co. Web site a
EFTA01568715
Client Service Team JPMSI's net capital of $7.4 billion exceeded the minimum regulatory net capital requirement of $500 million by $6.9 billion. The J.P. Morgan Securiites Inc. December 31, 2009 audited Statement of Financial Condition may be obtained, at no cost, by accessing the following JPMorgan Chase & Co. Web site a
EFTA01574815
www.MoraanOnline.com JPMSI's net capital of $7.4 billion exceeded the minimum regulatory net capital requirement of $500 million by $6.9 billion. The J.P. Morgan Securiites Inc. December 31, 2009 audited Statement of Financial Condition may be obtained, at no cost, by accessing the following JPMorgan Chase & Co. Web site a
EFTA01661868_part_31
At December 31. 2009. JPMSI's net capital of $7.4 billion exceeded the minimum regulatory net capital requirement of $500 million by $6.9 bithon. The J.P. Morgan Securiites Inc. December 31, 2009 audited Statement of Financial Condition may be obtained, at no cost, by accessing the following JPMorgan Chase & CO. Web site a
EFTA01661868_part_46
At December 31, 2009, JPMSI's net capital of $7.4 billion exceeded the minimum regulatory net capital requirement of $500 million by $6.9 billion. The J.P. Morgan Securiites Inc. December 31, 2009 audited Statement of Financial Condition may be obtained, at no cost, by accessing the following JPMorgan Chase & Co. Web site a

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
the State of New York
LocationState in the northeastern United States
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

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
American Century Funds
OrganizationAmerican mutual fund family

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

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
J.P. Morgan Private Bank Team
OrganizationJ.P. Morgan Private Bank team
Jeffrey Matusow
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
William J Doherty
PersonIndividual referenced in Epstein documents
Morgan Companies
OrganizationFinancial holding company
BP PLC
OrganizationBP plc, British oil and gas company
American Century Investment Management Inc.
OrganizationAmerican Century Investment Management

FDIC
OrganizationUS government agency providing deposit insurance
FADI X
PersonName reference in documents
Bearer
OrganizationOrganization referenced in documents