2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA01584560
arket Funds through September 18. 2009 Funds that the Epstein relabonship currently holds and that ARE included in this extension are the following JPM Pnme Money Market Fund JPM New York Municipal Money Market Fund JPM Tax Free Money Market n° Under the program, shareholders are Insured on their balances up to the amou
EFTA01585018
rket Funds through September 18. 2009 Funds that the Epstein relationship currently holds and that ARE included in this extension are the following JPM Pnme Money Market Fund JPM New York Municipal Money Market Fund JPM Tax Free Money Market n° Under the program, shareholders are Insured on their balances up to the amou

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Janet E. Young
PersonPerson referenced in documents
the U.S. Department of Treasury
OrganizationOrganization referenced in documents
JPM New York Municipal Money Market Fund
OrganizationOrganization referenced in documents