3
Total Mentions
3
Documents
13
Connected Entities
Organization referenced in documents
EFTA01583218
J.P. Morgan Account Suitability Supplement J.P.Morgan A. Account Information (required for JPMS Brokerage and Investment Management accounts) Title of Account: SOUTHERN TRUST COMPANY, INC Personal Accounts K Individual O Community Property Primary Account Owner: Number of De
EFTA01594827
ion 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, my spouse, or Immediate family member who receives mat
EFTA01594834
ion 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, my spouse, or Immediate family member who receives mat

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
B. Affiliations
OrganizationOrganization referenced in documents
U.S. Stock
OrganizationOrganization referenced in documents

NELSON
PersonFirst name reference to multiple individuals in Epstein-related documents
Investment Time Horizon
OrganizationOrganization referenced in documents
Trust/Estate Total Net Worth
OrganizationOrganization referenced in documents
JUSTIN Banker/Investor
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Investment Management Accounts
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
Morgan's Private Bank or Private Wealth Management
OrganizationOrganization referenced in documents
J.P. Morgan Entities
OrganizationOrganization referenced in documents