5
Total Mentions
5
Documents
14
Connected Entities
Organization referenced in documents
EFTA01487751
Morgan 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 accounts at the Bank held by ERISA plans or IRAs. "Rebate means an amount retu
EFTA01487754
Morgan 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 accounts at the Bank held by ERISA plans or IRAs. "Rebate means an amount retu
EFTA01487713
PMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Short-Term Bond Fund II. JPMorgan Intamediate Bond Fund II. and JPMoigan Large Cap Equity Fund held in Bank trust accounts or in discretionary investment managanent accounts at the Bank held by ERISA plans or IRAs. "Rebate means an amount mume
EFTA01487833
PMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Shore-Term Bond Fund IL JPMorgan Intermediate Bond Fund II. and JPMoigan Large Cap Equity Fund held in Bank trust accounts or in discretionary investment management accounts at the Bank held by ERISA plans or IRAs. "Rebate means an amount manu
EFTA01487839
PMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Shore-Term Bond Fund IL JPMorgan Intermediate Bond Fund II. and JPMoigan Large Cap Equity Fund held in Bank trust accounts or in discretionary investment management accounts at the Bank held by ERISA plans or IRAs. "Rebate means an amount manu
Morgan Funds
OrganizationJPMorgan investment funds
IERISA
OrganizationOrganization referenced in documents

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
the Connecticut Daily Tax Free Income Fund
OrganizationTax-free income fund in Connecticut

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Whlorgan Family of Mutual Funk Reich Ft Tang Distributors Inc.
OrganizationOrganization referenced in documents
JPMorgan Shore-Term Bond Fund II
OrganizationOrganization referenced in documents
Finnan Account
PersonName reference in documents
JPMorgan Fund Distributors, inc.
OrganizationOrganization referenced in documents
JPMorgan Shore-Term Bond Fund IL
OrganizationOrganization referenced in documents

Plato
Person4th-century BCE Greek philosopher
Tang Distributors Inc.
OrganizationOrganization referenced in documents
Mogan Accusal
PersonPerson referenced in documents
the Whlorgan Family of Mutual Funk Reich
OrganizationOrganization referenced in documents