4
Total Mentions
4
Documents
15
Connected Entities
Organization referenced in documents
EFTA01583218
er of 10% of a public corporation's stock: O Yes @ NO If yes, name of person Name of corporation If yes, Is the corporation traded publicly on a U.S. Stock exchange? O Yes No I, my spouse, immediate family member who receives material support from me or gives material support to me, or an individual
EFTA01583229
er of 10% of a public corporation's stock: O Yes 0 No If yes, name of person Name of corporation If yeS, Is the corporation traded publicly on a U.S. Stock exchange? O Yes kg No I, my spouse, immediate family member who receives material support from me or gives material support to me, or an individual
EFTA01594827
ner of 10% of a public corporation's stock: 0 Yes El No It yes, name of person Name of corporation If yes, Is the corporation traded publicly on a U.S. Stock exchange? 0 Yes 18) No I, my spouse, immediate family member who receives material support from me or gives material support to me, or an individu
EFTA01594834
owner of 10% of a public corporation's stock: 0 Yes gi No If yes, name of person Name of corporation yes, is the corporation traded publicly on a U.S. Stock exchange? 0 Yes 03 No I, my spouse, immediate family member who receives material support from me or gives material support to me, or an individua
B. Affiliations
OrganizationOrganization referenced in documents

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

NELSON
PersonFirst name reference to multiple individuals in Epstein-related documents
Investment Time Horizon
OrganizationOrganization referenced in documents
JPMS Brokerage and Investment Management
OrganizationOrganization referenced in documents
Trust/Estate Total Net Worth
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
Morgan's Private Bank or Private Wealth Management
OrganizationOrganization referenced in documents
J.P. Morgan Entities
OrganizationOrganization referenced in documents
JUSTIN Banker/Investor
OrganizationOrganization referenced in documents