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J.P. Morgan Portfolios
Organization
152
Total Mentions
152
Documents
134
Connected Entities
J.P. Morgan investment portfolios
Document Mentions (20 of 152)
EFTA01552370.pdf
1 mentionEFTA01552370
05 2002 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 28 J.P. Morgan Portfolios May 1 - May 31, 2002 Table of Contents Page Account Summary Asset Account Portfolio iiimasit Portfolio JPMCB M I 3 25 000000.0000.00.0000
EFTA01552460.pdf
1 mentionEFTA01552460
07 2002 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 52 J.P. Morgan Portfolios July 1 - July 31, 2002 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio 0 JPMCB JPMSI 2 3 49 0000
EFTA01552528.pdf
1 mentionEFTA01552528
08 2002 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 25 J.P. Morgan Portfolios August 1 - August 31, 2002 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio Q 30171-00-5 JPMCB JPMSI
Sponsored
EFTA01552558.pdf
1 mentionEFTA01552558
08 2002 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 25 J.P. Morgan Portfolios August 1 - August 31, 2002 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio Q 30171-00-5 JPMCB JPMSI
EFTA01552630.pdf
1 mentionEFTA01552630
11 2002 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 30 J.P. Morgan Portfolios November 1 - November 30, 2002 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio Q 30171-00-5 JPMCB JPM
EFTA01552720.pdf
1 mentionEFTA01552720
12 2002 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 40 J.P. Morgan Portfolios December 1 - December 31, 2002 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio Q 30171-00-5 JPMCB JPM
Sponsored
EFTA01552589.pdf
1 mentionEFTA01552589
09 2002 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 36 J.P. Morgan Portfolios September 1 - September 30, 2002 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio JPMCB JPMSI 1611213
EFTA01552667.pdf
1 mentionEFTA01552667
12 2002 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 40 J.P. Morgan Portfolios December 1 - December 31, 2002 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio Q 30171-00-5 JPMCB JPM
EFTA01552826.pdf
1 mentionEFTA01552826
05 2003 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 41 J.P. Morgan Portfolios May 1 - May 31, 2003 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio Q 30171-00-5 JPMCB JPMSI 161121
Sponsored
EFTA01552956.pdf
1 mentionEFTA01552956
07 2003 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 65 J.P. Morgan Portfolios July 1 - July 31, 2003 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio Q 30171-00-5 JPMCB JPMSI 1611
EFTA01552885.pdf
1 mentionEFTA01552885
06 2003 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 51 J.P. Morgan Portfolios June 1 - June 30, 2003 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio JPMCB JPMSI 161121381 2 3
EFTA01552773.pdf
1 mentionEFTA01552773
01 2003 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 39 J.P. Morgan Portfolios January 1 - January 31, 2003 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio JPMCB JPMSI 161121381
Sponsored
EFTA01553301.pdf
1 mentionEFTA01553301
11 2003 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 59 J.P. Morgan Portfolios November 1 - November 30, 2003 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio 0 JPMCB JPMSI 161121
EFTA01553224.pdf
1 mentionEFTA01553224
11 2003 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 61 J.P. Morgan Portfolios November 1 - November 30, 2003 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio 0 JPMCB JPMSI 161121
EFTA01553043.pdf
1 mentionEFTA01553043
07 2003 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 64 J.P. Morgan Portfolios July 1 - July 31, 2003 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio JPMCB JPMSI 161121381 2 3
Sponsored
EFTA01553128.pdf
1 mentionEFTA01553128
09 2003 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 72 J.P. Morgan Portfolios September 1 - September 30, 2003 Gift Processing The holiday season will soon be here. If you plan to make securities gifts this year, please not
EFTA01553501.pdf
1 mentionEFTA01553501
02 2004 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 58 J.P. Morgan Portfolios February 1 - February 29, 2004 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio JPMCB JPMSI 161121381
EFTA01553431.pdf
1 mentionEFTA01553431
01 2004 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 53 J.P. Morgan Portfolios January 1 - January 31, 2004 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio JPMCB JPMSI 161121381
Sponsored
EFTA01553375.pdf
1 mentionEFTA01553375
12 2003 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 44 J.P. Morgan Portfolios December 1 - December 31, 2003 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio 0 JPMCB JPMSI 161121
EFTA01552403.pdf
1 mentionEFTA01552403
06 2002 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 44 J.P. Morgan Portfolios June 1 - June 30, 2002 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio JPMCB JPMSI 2 3 41 000000.
Sponsored
Connected Entities(20 of 134)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
146 docs146 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
107 docs107 co-mentions
Moody's Rating
OrganizationCredit rating by Moody's
102 docs102 co-mentions
JPMSI Compliance Department
OrganizationJPMSI compliance department
97 docs97 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
93 docs93 co-mentions
ust Company
OrganizationOrganization referenced in documents
55 docs55 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
54 docs54 co-mentions
The American Century
OrganizationAmerican Century investment company
52 docs52 co-mentions
PL
Pleaseconsult
PersonNER artifact: Extracted from email text please consult
47 docs47 co-mentions
IRPsmayuse
OrganizationOrganization referenced in documents
47 docs47 co-mentions
Morningstar
OrganizationInvestment research firm
46 docs46 co-mentions
MRNGSTAR
OrganizationOrganization referenced in documents
46 docs46 co-mentions
Chase Bank USA
OrganizationJPMorgan Chase Bank subsidiary
45 docs45 co-mentions
the State of Ne
OrganizationOrganization referenced in documents
45 docs45 co-mentions
Stanton
PersonSurname reference in Epstein documents
45 docs45 co-mentions
FederalReserverequires
OrganizationOrganization referenced in documents
45 docs45 co-mentions
Renaissance Capital
OrganizationRenaissance Capital investment bank
40 docs40 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
35 docs35 co-mentions
Options
OrganizationOrganization referenced in documents
35 docs35 co-mentions
Argus Research Corporation
OrganizationOrganization referenced in documents
34 docs34 co-mentions