2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
EFTA01487771
oes with respect to the dads so held. "flduciay Shares" miens shares of IPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JI'Morgan 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
EFTA01487774
oes with respect to the dads so held. "flduciay Shares" miens shares of IPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JI'Morgan 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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Morgan Funds
OrganizationJPMorgan investment funds
JPMorgan Select Shams
OrganizationOrganization referenced in documents
Asset Management L.P.
OrganizationOrganization referenced in documents
IERISA
OrganizationOrganization referenced in documents
the Connecticut Daily Tax Free Income Fund
OrganizationTax-free income fund in Connecticut
the General Tams For Accounts mid Services
OrganizationOrganization referenced in documents
Conditions for Commercial Accounts
OrganizationOrganization referenced in documents