15
Total Mentions
15
Documents
25
Connected Entities
Organization referenced in documents
EFTA01524189
unds but waives account flies with respect to the funds so held. "fiduciary Shares' means shares of JPMorgan Select Funds and Institutional Shoes of the JI'Morgan Bond Fund II. 'Morgan Short-Term Bond Fund 1PMorgan Intermediate Bond Fund II. and 3Morgan Large Cap Equity Fund held in Bank bust accounts or in discretionary i
EFTA01524196
nds but waives account fees with respect to the funds so held. "fiduciary Shares' means shares of JP/slorgim Select Funds and Institutional Slums of the JI'Morgan Bond Fund II. 'Morgan Short-Tam Bond Fund II. JPMorgan Intermediate Bond Fund II. and Woman Large Cap Equity Fund held in Bank bust accounts or in discretionary
EFTA01524203
nds but waives account foes with respect to the funds so held. "fiduciary Shares' means shares of JP/slorgra Select Funds and Institutional Shuns of the JI'Morgan Bond Fund II. JI'Morgan Short-Tam Bond Fund II. 1PMorgan Intermediate Bond Fund II. and JPMorgan Large Cap Equity Fund held in Bank bunt accounts or in discretio
EFTA01524199
nds but waives account fees with respect to the funds so held. 'fiduciary Shares' means shares of JP/sIorgart Select Funds and Institutional Shwa of the JI'Morgan Bond Fund II. JPMorgan Short-Term Bond Fund II. JPMorgan Intermediate Bond Fund II. and JPMorgan Large Cap Equity Fund held in Bank bust 8CCOUMS or in discretion
EFTA01524213
unds but waives account fees with respect to the funds so held. 'fiduciary Shares' means shams of JP/slorgari Select Funds and Institutional Shwa of the JI'Morgan Bond Fund II. JPMorgan Short-Tam Bond Fund II. JPMorgan Intermediate Bond Fund II. and JPMorgan Large Cap Equity Fund held in Bank bust accounts or in discretion
EFTA01524224
Funds but waives account Um with respect to the funds so held. "fiduciary Shares' means shares of JPNIorgan Select Funds and Institutional Shoes of the JI'Morgan Bond Fund II. JPMorgan Short-Term Bond Fund II. JPMorgan Intermediate Bond Fund II. and JPMorgan Large Cap Equity Fund held in Bank bust 8CCOUMS or in discretion
EFTA01524227
Funds but waives account fees with respect to the funds so held. 'fiduciary Shares' means shares of JPNIorgan Select Funds and Institutional Sham of the JI'Morgan Bond Fund II. JPMorgan Short-Tam Bond Fund II. JPMorgan Intermediate Bond Fund II. and 31tMorgan Large Cap Equity Fund held in Bank bunt aCCOUMS or in discretion
EFTA01524231
Funds but waives account fees with respect to the funds so held. 'fiduciary Shares' means shams of Whlorgrm Select Funds and Institutional Shama of the JI'Morgan Bond Fund II. 'Morgan Short-Tam Bond Fund II. JPMorgan Intermediate Bond Fund II. and Wagon Large Cap Equity Fund held in Bank bunt accents or in discretionary i
EFTA01487943
Funds but waives account fns with respect to the funds so held. 'fiduciary Shares' means shares of JPMorgan Select Funds and Institutional Shafts of the JI'Morgan Bond Fund II. JPMorgan Short-Tam Bond Fund II. JPMorgan Intermediate Bond Fund II. and 3Morgan Large Cap Equity Fund held in Bank tout accents or in discretionar
EFTA01487869
s but waives account flies with respect to the funds so held. 'fiduciary Shares' means shams of JP/slorgrai Select Funds and Institutional Shorts of the JI'Morgan Bond Fund II. IPMorgan Short-Tam Bond Fund II. JPMorgan Intermediate Bond Fund II. and JPMorgan Large Cap Equity Fund held in Bank oust 8CCOUMS or in discretiona
EFTA01487878
n Funds but waives account fees with respect to the funds so held. "fiduciary Shares' means shams of JPMorgan Select Funds and Institutional Shwa of the JI'Morgan Bond Fund II. JPMorgan Short-Term Bond Fund II. JPMorgan Intermediate Bond Fund II. and 3Morgan Large Cap Equity Fund held in Bank tout 8CCOUMS or in discretiona
EFTA01487928
unds but waives account fees with respect to the funds so held. 'fiduciary Shares' means shares of JPMorgan Select Funds and Institutional Shares of the JI'Morgan Bond Fund II. JPMorgan Short-Tenn Bond Fund II. JPMorgan Intermediate Bond Fund II. and JPMorgan Large Cap Equity Fund held in Bank tout 8CCOUMS or in discretion
EFTA01487934
Funds but waives account fees with respect to the funds so held. "fiduciary Shares' means shams of JPMorgan Select Funds and Institutional Sheiks of the JI'Morgan Bond Fund II. JPMorgan Short-Trim Bond Fund II. JPMorgan Intermediate Bond Fund II. and 31tMorgan Large Cap Equity Fund held in Bank bunt 8CCOUMS or in discretio
EFTA01497005
unds but waives account fees with respect to the funds so held. 'fiduciary Shares' means shares of JI'Morgim Select Funds and Institutional Shims of the JI'Morgan Bond Fund II. JPMorgan Short-Tam Bond Fund II. JI'Morgan Intermediate Bond Fund II. and 31tMorgan Large Cap Equity Fund held in Bank nut aCCOUMS or in discretion
EFTA01497024
Funds but waives account flies with respect to the funds so held. "fiduciary Shares' means shams of JPMorgan Select Funds and Institutional Sham of the JI'Morgan Bond Fund II. JPMorgan Short-Term Bond Fund II. WMorgan Intermediate Bond Fund II. and 3PMorgan Large Cap Equity Fund held in Bank bunt aCCOUMS or in discretiona

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Reich & Tang
OrganizationNew York-based investment management firm
the Connecticut Daily Tax Free Income Fund
OrganizationTax-free income fund in Connecticut

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Morgan Funds
OrganizationJPMorgan investment funds

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
JI'Morgan Private Bank Client Service
OrganizationOrganization referenced in documents
Ala/CS
OrganizationOrganization referenced in documents
Reich & Tang Distributors Inc.
OrganizationInvestment management subsidiary of Reich & Tang

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
EFUSA
OrganizationOrganization referenced in documents
EIUSA
OrganizationOrganization referenced in documents
JI'Morgan
LocationLocation referenced in documents
JPMorgan Short-Term Bond Fund II
OrganizationJPMorgan short-term bond investment fund
JPMorgan Clime Bank
OrganizationOrganization referenced in documents
Iheiness
OrganizationOrganization referenced in documents
Intermediate Bond Fund II
OrganizationOrganization referenced in documents
Shama
PersonSurname reference in documents
Morgan Short-Tam Bond Fund II
OrganizationOrganization referenced in documents
the 3Morgan Family of Mutual Funds
OrganizationOrganization referenced in documents