2
Total Mentions
2
Documents
10
Connected Entities
Name reference in documents
EFTA01487833
August 30,2003 - Septeinber 30.2003 Page 3 of 3 EPSTEIN INTERESTS Finnan Account Number. JPMorgan Private Bank Important Information about Your Statement Personal accounts arc subject to the Deposit Accounts Agreement or the Ge
EFTA01487839
August 30,2003 - Septeinber 30.2003 Page 3 of 3 EPSTEIN INTERESTS Finnan Account Number. JPMorgan Private Bank Important Information about Your Statement Personal accounts arc subject to the Deposit Accounts Agreement or the Ge

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

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Morgan Funds
OrganizationJPMorgan investment funds
Tang Distributors Inc.
OrganizationOrganization referenced in documents
IERISA
OrganizationOrganization referenced in documents
the Whlorgan Family of Mutual Funk Reich
OrganizationOrganization referenced in documents
the Connecticut Daily Tax Free Income Fund
OrganizationTax-free income fund in Connecticut
JPMoigan Large Cap Equity Fund
OrganizationOrganization referenced in documents
JPMorgan Fund Distributors, inc.
OrganizationOrganization referenced in documents
JPMorgan Shore-Term Bond Fund IL
OrganizationOrganization referenced in documents