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DDA ACI
Organization
3
Total Mentions
3
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01557900.pdf
1 mentionEFTA01557900
6 JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) FUNDS TRANSFERRED FROM BRKRG ACt TO DDA ACI LETTER Apr 2 Apr 6 Apr 6 Purchase Sale Misc. Disbursement 156,500 - 100,000 JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP
EFTA01557871.pdf
1 mentionEFTA01557871
MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) FUNDS TRANSFERRED FROM BRKRG ACf (PRN) TO DDA ACI REDEMPTION FROM THE JP MORGAN FUNDS Feb 24 Dividend 0.001 JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADL
EFTA01482435.pdf
1 mentionEFTA01482435
Activity Date Description Debit Credits Balance Nov 13 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG AO*. (PRN) TO DDA ACI 38 LETTER FROM CLIENT $1,000,000.00 61,561,207.21 Nov 13 Book Transfer NC: MACHADO MEYER SENDACZ NEW YORK NY 10154- ORG: JEFFREY E EPSTEIN R
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Connected Entities(8)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
2 docs2 co-mentions
J.P. Morgan Portfolios
OrganizationJ.P. Morgan investment portfolios
2 docs2 co-mentions
Moody's Rating
OrganizationCredit rating by Moody's
2 docs2 co-mentions
JPMSI Compliance Department
OrganizationJPMSI compliance department
2 docs2 co-mentions
FAO FINANCIAL TRUST COMPANY, INC.
OrganizationOrganization referenced in documents
2 docs2 co-mentions