5
Total Mentions
5
Documents
16
Connected Entities
Organization referenced in documents
EFTA01583218
state O Endowment O Foundation O ERISA Plan O Other Charitable Trust O Other Trust/Estate Liquid Net Worth (5) Trust/Estate Total Net Worth (5) B. Affiliations (required for JPMS Brokerage and Investment Management accounts) Applicable to account owners or authorized signers or trustees and executors. I, m
EFTA01583229
state O Endowment O Foundation K ERISA Plan O Other Charitable Trust O Other Trust/Estate Liquid Net Worth (5) Trust/Estate Total Net Worth (5) B. Affiliations (required for )PMS Brokerage and Investment Management accounts) Applicable to account owners or authorized signers or trustees and executors. I. m
EFTA01584145
te K Endowment O Foundation U ERISA Plan U Other Charitable Trust O Other Trust/Estate Liquid Net Worth (5) Trust/Estate Total Net Worth ($) B. Affiliations (required for 3PMS Brokerage and Investment Management accounts) babel othaauwair w shusbczusxd ghorw shuscsho hbvig acushC I, my spouse, or immed
EFTA01594827
0 Estate 0 Endowment 0 Foundation 0 ERISA Plan 0 Other Charitable Trust 0 Other Trust/Estate Liquid Net Worth ($) Trust/Estate Total Net Worth ($) B. Affiliations (required for JPMS Brokerage and Investment Management accounts) Applicable to account owners or authorized signerS or trustees and executors. I,
EFTA01594834
0 Estate 0 Endowment 0 Foundation 0 ERISA Plan 0 Other Charitable Trust 0 Other Trust/Estate Liquid Net Worth (5) Trust/Estate Total Net Worth ($) B. Affiliations (required for JPMS Brokerage and Investment Management accounts) Applicable to account owners or authorized signers or trustees and executors. I,
U.S. Stock
OrganizationOrganization referenced in documents

NELSON
PersonFirst name reference to multiple individuals in Epstein-related documents

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
Investment Time Horizon
OrganizationOrganization referenced in documents
Trust/Estate Total Net Worth
OrganizationOrganization referenced in documents
JPMS Brokerage and Investment Management
OrganizationOrganization referenced in documents
JUSTIN Banker/Investor
OrganizationOrganization referenced in documents
Investment Management Accounts
OrganizationOrganization referenced in documents
INC Title
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
JUSTIN Banker
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Non Profit
OrganizationOrganization referenced in documents
Morgan's Private Bank or Private Wealth Management
OrganizationOrganization referenced in documents
J.P. Morgan Entities
OrganizationOrganization referenced in documents