6
Total Mentions
6
Documents
14
Connected Entities
Organization referenced in documents
EFTA01487751
es with respect to the hinds so held. "fiducitay Shams" mains shares of IPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Shore-Term Bond Fund II. JPMorgan Intermediate Bond Fund II. and JPMoigan Large Cap Equity Fund held in Bank trust accounts or in discretionary investment management accou
EFTA01487754
oes with respect to the hinds so held. "fiducitay Shams" nuns shares of IPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Shore-Term Bond Fund II. JPMorgan Intermediate Bond Fund II. and JPMoigan Large Cap Equity Fund held in Bank trust accounts or in discretionary investment management accou
EFTA01487946
ees with respect to the hinds so held. "fiducitay Shams" mans shares of IPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Shore-Term Bond Fund II. JPMorgan Intermediate Bond Fund II. and JPMorgan Large Cap Equity Fund held in Bank trust accounts or in discretionary investment management accou
EFTA01487949
ees with respect to the hinds so held. "fiducitay Shams" mans shares of IPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Shore-Term Bond Fund II. JPMorgan Intermediate Bond Fund II. and JPMorgan Large Cap Equity Fund held in Bank trust accounts or in discretionary investment management accou
EFTA01487881
foes with respect to the dads so held. "fiduciary Shams" mums shares of IPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Shore-Term Bond Fund II. JPMorgan Intermediate Bond Fund II. and JPMorgan Large Cap Equity Fund held in Bank trust accounts or in discretionary investment managanent accou
EFTA01487884
foes with respect to the dads so held. "fiduciary Shams" mums shares of IPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Shore-Term Bond Fund II. JPMorgan Intermediate Bond Fund II. and JPMorgan Large Cap Equity Fund held in Bank trust accounts or in discretionary investment managanent accou
Morgan Funds
OrganizationJPMorgan investment funds
the Connecticut Daily Tax Free Income Fund
OrganizationTax-free income fund in Connecticut

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

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Mogan Accusal
PersonPerson referenced in documents
IERISA
OrganizationOrganization referenced in documents
Tang Distributors Inc.
OrganizationOrganization referenced in documents

Plato
Person4th-century BCE Greek philosopher
RIMIOY
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
the Whlorgan Family of Mutual Funk Reich Ft Tang Distributors Inc.
OrganizationOrganization referenced in documents
JPMoigan Large Cap Equity Fund
OrganizationOrganization referenced in documents
Conditions for Commercial Accounts
OrganizationOrganization referenced in documents
JPMorgan Select Shams
OrganizationOrganization referenced in documents