3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA01487937
e Bank receives fees for entices from the JPMorgan Funds but waives account foes with respect to the hinds so held. "fiduciary Shams" mums shares of IPMorgan Select Raids and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Short-Term Bond Fund II. JPMorgan Intermediate Bond Fund II. and JPMorgan Large Cap Equity Fund held i
EFTA01482430
Bank receives fees for services from the JPMorgan Funds but waives account foes with respect to the finds so held. "fiduciary Shams" mans shares of IPMorgan Select Raids and Institutional Shares of the JPMorgan Bond Fund II, JI'Morgan Short-Term Bond Fund II. JPMorgan Intamethate Bond Fund II. and JPMorgan Large Cap Equity Fund held i
EFTA01487806
Bank receives fees for services from the JPMorgan Funds but waives account foes with respect to the hinds so held. "fiducitay Shams" nuns shares of IPMorgan Select Raids and Institutional Shares of the JPMorgan Bond Fund II, JI'Morgan Short-Term Bond Fund II. JPMorgan Intermediate Bond Fund II. and JPMorgan Large Cap Equity Fund held
Morgan Funds
OrganizationJPMorgan investment funds

Marc Rich
PersonAmerican commodities trader (1934–2013)

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Connecticut Daily Tax Free Income Fund
OrganizationTax-free income fund in Connecticut
IERISA
OrganizationOrganization referenced in documents
Tang Distributors Inc.
OrganizationOrganization referenced in documents